Search OpenSanctions

Khairullah Khairkhwah

Terrorism · Politician · Sanctioned entity

Khairullah Khairkhwah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KHAIRULLAH · KHAIRULLAH KHAIRKHWAH · Khairullah Khairkhwa · Khairullah Khairkhwah · Khirullah Said Wali Khairkhwa · 8 more...				[sources]
Other name	KHAIRKHWAH · Khairullah KHAIRKHWAH · Khairullah Khairkhwah · Khairullah Said Wali Khairkhwa · Khirullah Said Wali KHAIRKHWA · 11 more...				[sources]
Weak alias	Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967) · Mullah Khairullah Khairkhwah · ハイルッラー・サイード・ワリ・ハイルハワ（1967年1月1日にカンダハールで出生） · ムラー・ハイルッラー・ハイルハワー				[sources]
Birth date	1963 · 1967-01-01				[sources]
Place of birth	Afghanistan · Kandahar · Kandahar province, Afghanistan · Kandahar, Afghanistan · Poti village, Afghanistan · 9 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Qatar				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	KHAIRULLAH · Khairullah · Khirullah · Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 · Mullah Khairullah Khairkhwah · 2 more...				[sources]
Keywords	National government				[sources]
Last name	KHAIRKHWA · KHAIRKHWAH · KHAIRULLAH KHAIRKHWAH · Khairkhwah				[sources]
Middle name	Wali				[sources]
Patronymic	Khairkhwa · Khairkhwah · Wali				[sources]
Second name	KHAIRKHWAH · Said · خيرخواه				[sources]
Title	(a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q13641293				[sources]
Position	(a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime. · Governor of Herat Province under the Taliban regime · Governor of Herat Province （ヘラート州知事） · Governor of Kabul Province under the Taliban regime · Governor of Kabul Province （カブール州知事） · 9 more...				[sources]
Religion	Islam				[sources]
Address	Penjara Guantanamo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427436

— Belgian Financial Sanctions, 2023-04-20

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

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

Governor of Herat Province under the Taliban regime. Spokesperson of the Taliban regime. Governor of Kabul province under the Taliban regime. Minister of Internal Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427436

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

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427436

— EU Consolidated Travel Bans, 2023-04-20

Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai.

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

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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 FCDO Sanctions List, 2024-05-09

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

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

Dalam masa penahanan Amerika Serikat sejak pertengahan 2013

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

Popalzai部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。

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

Adresse : QATAR

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

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Taliban official and former governor of Herat

— Wikidata non-official source, 2023-07-18

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

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

Relationships

Address
Full address	Country
カタール	Qatar

Positions held
Position occupied	Start date	End date
Minister of Information and Culture Afghanistan	2021-09-07	-
Minister of Information and Culture Afghanistan	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Federal Public Service Finance	AFG	2017-03-10	-
United Nations Security Council	Taliban	2001-01-25	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2016-10-06	-
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。	2001-01-25	-
La Principauté de Monaco	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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	2014-01-22	-
Direction Générale du Trésor	(UE) 2016/1736 du 29/09/2016 (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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2016-09-08	-
Council of the European Union	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Financial Intelligence Centre	-	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

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

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

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Argentina RePET Sanctions727

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

Argentina · MdJ

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: id-dttot-4eaad9e7ef52175b61281db9a0170db8752e3dc2 · ch-seco-18676 · ja-mof-6847db2fe9740a98ced1ca46333c788a4499b010 · gb-hmt-7223 · id-dttot-ce894df58dad146c77d2aa2efaf0f98289ddbfbe · fr-ga-3311 · il-nbctf-329b39be086dd669267f5a09edee31e9b6e58261 · qa-nctc-111144-khairullah-khairkhwah · NK-ccFura4VxeyZCptt35jN4X · arpet-personas-111144 · NK-PA5zaZnSxbeSZP8PLs7fpj · unsc-111144 · eu-tb-logical-626 · zafic-424-khairullah-khairkhwah · gb-fcdo-afg0071 · au-dfat-93-khairullah-khairkhwah · id-dttot-3a286a8a9e04c1a9d90b5409b461ac862b381f59 · ua-sfms-271 · eu-fsf-eu-309-17 · md-terr-2bbae9839e13e464a253efbcec0beb9f9a673636 · mc-freezes-0246cb05eac6916fc10e17c1c2ec746f0559678c · zafic-424

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