Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUL AGHA ISHAKZAI · Gul Agha ISHAKZAI · Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · | [sources] | |||
Other name | GUL AGHA ISHAKZAI · Gul AGHA · Gul Agha · Gul Agha AKHUND · HAYADATULLAH · | [sources] | |||
Weak alias | HAJI HIDAYATULLAH · HAYADATULLAH · HIDAYATULLAH · Haji HIDAYATULLAH · Haji Hidayatullah · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Band-e Temur, Afghanistan · Band-e Temur, Maiwand District, Afghanistan · Band-e Temur, Maiwand District, Kandahar Province, Afghanistan · Band-e Temur, Maiwand, Kandahar, Afganistan · Band-e-Temur, Maiwand District, Kandahar Province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Namibia | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | GUL · Gul · Gul Agha · Mullah · كُل · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AGHA · AKHUND · Akhund · GUL AGHA ISHAKZAI · HAYADATULLAH · | [sources] | |||
Middle name | Agha · ISHAKZAI · إسحاقزي | [sources] | |||
Patronymic | Agha · Ishakzai | [sources] | |||
Second name | AGHA · Agha · Gul · آغا | [sources] | |||
Title | Mullah | [sources] | |||
Wikidata ID | Q21662937 | [sources] | |||
Position | Chef de la commission financière des talibans à la mi-2013 · Chef de la commission financière des talibans à la mi-2013, Membre d'un conseil taliban qui organise la collecte de la zakat (l'aumône légale pour les musulmans) dans la province de Baloutchistan, Pakistan · Membre d'un conseil taliban qui organise la collecte de la zakat (l'aumône légale pour les musulmans) dans la province de Baloutchistan, Pakistan · Minister of Finance (2021-2023) | [sources] | |||
Address | Pakistan · パキスタン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
Last change | Last processed | First seen |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hafiz Mohammed Popalzai Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Aman Akhund Terrorism · Sanctioned entity | related-to | - | - | |
Ahmed Shah Noorzai Obaidullah Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi Politician · Sanctioned entity | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance | |||
Minister of Finance |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The record has been enriched with data from the following external databases:
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
zafic-395-gul-agha-ishakzai
· gb-hmt-11207
· unsc-2913442
· id-dttot-bbdef288c2939c6d76c5e447546e3139ba487f60
· qa-nctc-2913442-gul-agha-ishakzai
· eu-fsf-eu-2274-87
· id-dttot-dcaa400827637a4159fc13ce5bbc8c96545db855
· il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c
· ua-sfms-175
· ch-seco-18623
· ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28
· md-terr-f251d795e6a4436e596f9941624ee3679e053189
· NK-7moYCZtwfJASfSUnDVHCMr
· au-dfat-1193-gul-agha-ishakzai
· usgsa-s4mr3r6yv
· eu-tb-logical-5796
· ofac-12127
· fr-ga-2962
· NK-EmpVqbmCuoPEp4Lv5FB8qU
· arpet-personas-2913442
· md-terr-be8b65e90e56626bad1354a0df16a068e3d7afc7
· gb-fcdo-afg0115
· mc-freezes-c2bd5cebe59c567736e35d37d8d709c5e553ff65
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.