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Gul Agha Ishakzai

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameGUL AGHA ISHAKZAI · Gul Agha ISHAKZAI · Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · 13 more...[sources]
Other nameGUL AGHA ISHAKZAI · Gul AGHA · Gul Agha · Gul Agha AKHUND · HAYADATULLAH · 18 more...[sources]
Weak aliasHAJI HIDAYATULLAH · HAYADATULLAH · HIDAYATULLAH · Haji HIDAYATULLAH · Haji Hidayatullah · 10 more...[sources]
Birth date[sources]
Place of birthBand-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 · 7 more...[sources]
Gendermale[sources]
NationalityNamibia[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameGUL · Gul · Gul Agha · Mullah · كُل · 1 more...[sources]
KeywordsNational government[sources]
Last nameAGHA · AKHUND · Akhund · GUL AGHA ISHAKZAI · HAYADATULLAH · 5 more...[sources]
Middle nameAgha · ISHAKZAI · إسحاقزي[sources]
PatronymicAgha · Ishakzai[sources]
Second nameAGHA · Agha · Gul · آغا[sources]
TitleMullah[sources]
Wikidata IDQ21662937[sources]
PositionChef 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]
AddressPakistan · パキスタン[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

Argentina RePET Sanctions,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

Australian Sanctions Consolidated List,

Belongs to Ishaqzai tribe.

Belgian Financial Sanctions,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

Swiss SECO Sanctions/Embargoes,

Belongs to Ishaqzai tribe.

EU Financial Sanctions Files (FSF),

Belongs to Ishaqzai tribe.

EU Consolidated Travel Bans,

Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai.

French National Asset Freezing System,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

UK FCDO Sanctions List,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. click here

UK HMT/OFSI Consolidated List of Targets,

Anggota Dewan Taliban yang mengkoordinasikan pengumpulan zakat dari Provinsi Baluchistan, Pakistan. Kepala Taliban Komisi Keuangan pertengahan 2013.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタンのバロチスタン州からのザカート(イスラム税)の徴収を調整しているタリバーン評議会の一員。2013年中期時点でタリバーン財務委員長。ムラー・モハンメド・オマル(4.に指定した個人)と関係がある。オマルの主要な財務官であり、最も緊密なアドバイザーの一人。Ishaqzai部族に属する。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN

Monaco National Fund Freezing List,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

UN Security Council Consolidated Sanctions,

Finance Minister of Afghanistan since 2021

Wikidata non-official source,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omars principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

South Africa Targeted Financial Sanctions,

Relationships

Address
Full addressCountry
パキスタンPakistan
PakistanPakistan
Agents
AgentRoleStart dateEnd date
Hafiz Mohammed Popalzai Sanctioned entityActing for or on behalf of--
Linked from
SubjectRoleStart dateEnd date
Mohammad Aman Akhund Terrorism · Sanctioned entityrelated-to--
Ahmed Shah Noorzai Obaidullah Terrorism · Sanctioned entityrelated-to--
Linked to
ObjectRoleStart dateEnd date
Mohammed Omar Ghulam Nabi Politician · Sanctioned entityrelated-to--
Positions held
Position occupiedStart dateEnd date
Minister of Finance
Minister of Finance
Sanctions
AuthorityProgramStart dateEnd date
State Finance Monitoring ServiceРезолюція РБ ООН 1988 (2011)-
Federal Public Service FinanceAFG-
United Nations Security CouncilTaliban-
Council of the European Union---
Direction Générale du Trésor(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) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...--
Financial Intelligence Centre---
Foreign, Commonwealth & Development Office · UNThe Afghanistan (Sanctions) (EU Exit) Regulations 2020-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionAFG-
Department of Foreign Affairs and Trade1988 (Taliban)-
Indonesian Financial Transaction Reports and Analysis Center---
State Secretariat for Economic AffairsOrdinance 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-
Office of Foreign Assets ControlSDN List--
Office of Financial Sanctions Implementation · UNAfghanistan-
TREAS-OFACReciprocal--
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-
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。-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)--
Ministerio de JusticiaTaliban · UN List-
La Principauté de Monaco---

Data sources

UN Security Council Consolidated Sanctions1,235

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

UNSC

US SAM Procurement Exclusions112,223

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

United States · GSA

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Wikidata Politically Exposed Persons247,574

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

Wikidata · non-official source

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,273

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Wikidata Persons in Relevant Categories431,084

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

Wikidata · non-official source

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,259

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

EU Financial Sanctions Files (FSF)6,541

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 Blacklist868

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

Ukraine · SFMS

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,217

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions726

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

Argentina · MdJ

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata383,637

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: 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