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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 · Bakht Gul Bahar · Bakhta GUL · Bakhta Gul · SHUQIB · 3 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 · 4 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 · 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-06-27				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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 Freezing of Assets, 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

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

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Miram Shah, North Waziristan, Pakistan	Pakistan
Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale	Pakistan
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 · 1 more...	Pakistan
Miram Shah, North Waziristan	Pakistan

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
State Secretariat for Economic Affairs (SECO)	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	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-27	-
Federal Public Service Finance	AFG	2017-03-10	-
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)	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-06-27	-
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。	2012-08-24	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-02-13	-
United Nations Security Council (UN SC)	Taliban	2012-06-27	-
Financial Intelligence Centre (FIC)	-	-	-
European External Action Service	AFG	2017-03-10	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Miram Shah, North Waziristan, Pakistan	Pakistan
Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale	Pakistan
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 · 1 more...	Pakistan
Miram Shah, North Waziristan	Pakistan

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Afghanistan	2012	-
State Secretariat for Economic Affairs (SECO)	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	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-27	-
Federal Public Service Finance	AFG	2017-03-10	-
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)	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2012-06-27	-
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。	2012-08-24	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2014-02-14	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-02-13	-
United Nations Security Council (UN SC)	Taliban	2012-06-27	-
Financial Intelligence Centre (FIC)	-	-	-
European External Action Service	AFG	2017-03-10	-