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Abdul Ghani Baradar Abdul Ahmad Turk

Terrorism · Politician · Sanctioned entity

Abdul Ghani Baradar Abdul Ahmad Turk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDUL GHANI · ABDUL GHANI BARADAR · ABDUL GHANI BARADAR ABDUL AHMAD TURK · Abdul G'ani Baradar · Abdul Ghani Baradar · 25 more...				[sources]
Other name	ABDUL AHMAD TURK · Abdul Ghani BARADAR · Abdul Ghani Baradar · BARADAR · Baradar · 21 more...				[sources]
Weak alias	Abdul Ghani Baradar · Mullah Baradar Akhund · アブドゥル・ガニ・バラダール · ムラー・バラダール・アフンド				[sources]
Birth date	1963-09-29 · 1968				[sources]
Place of birth	Dehrawood District, Uruzgan Province, Afghanistan · Village de Yatimak, district de Dehrawood, province d'Oruzgan · Weetmak · Yatimak village, Afghanistan · Yatimak village, Dehrawood District, AFGHANISTAN · 4 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL GHANI · Abdul · Abdul Ghani · Abdul Ghani Baradar · Baradar · 5 more...				[sources]
Keywords	National government				[sources]
Last name	ABDUL AHMAD TURK · ABDUL GHANI BARADAR ABDUL AHMAD TURK · AKHUND · BARADAR · Baradar · 1 more...				[sources]
Middle name	ABDUL AHMAD TURK · عبد الأحمد ترك				[sources]
Patronymic	Abdul Ahmad Turk · Baradar				[sources]
Second name	BARADAR · Baradar · Ghani · بيرقدار				[sources]
Title	Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q317219				[sources]
Position	Commandant militaire supérieur des Taliban et membre du «Conseil de Quetta» des Taliban depuis mai 2007 · Deputy Leader of the Islamic Emirate of Afghanistan (2002-2010) · Deputy Leader of the Islamic Emirate of Afghanistan (2019-2019) · Deputy Leader of the Islamic Emirate of Afghanistan (2021-) · Deputy Minister of Defence under the Taliban regime · 6 more...				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Mullah. Designation: Deputy, Minister of Defence under the Taliban regime. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Belgian Financial Sanctions, 2023-04-20

Deputy; Minister of Defence

— Bulgarian Persons of Interest non-official source, 2023-04-20

Deputy Minister of Defence under the Taliban regime

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

Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

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

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

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

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Arrêté en février 2010 et détenu au Pakistan. Une demande d'extradition d'Afghanistan en attente à la haute cour de Lahore, Pakistan, depuis juin 2011 - Membre de la tribu Popalzai.

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

Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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

Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here

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

Ditangkap pada Februari 2010, dan ditahan di Pakistan; Komandan militer Taliban dan anggota dewan Taliban Quetta pada Mei 2007.

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

2010年2月に逮捕され、パキスタンにおいて拘留されている。2011年6月時点でアフガニスタンへの引き渡し要請についてパキスタンのラホール高等裁判所で審理中。Popalzai 部族に属する。2007年5月時点で、タリバーンの上級軍事司令官であり、タリバーンの「クエッタ評議会（Quetta Council）」の一員である。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した

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

Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

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

co-founder and political leader of the Afghan Taliban

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

Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

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

Relationships

Linked from
Subject	Role	Start date	End date
AMIR ABDULLAH	related-to	-	-
Akhtar Mohammad Mansour Shah Mohammed	related-to	-	-

Positions held
Position occupied	Start date	End date
Deputy Prime Minister of Afghanistan	2021-09-07	-
Deputy Prime Minister of Afghanistan	2021-09-07	-
Deputy Leader of the Islamic Emirate of Afghanistan	2002-05-01	2010-02-08
Deputy Leader of the Islamic Emirate of Afghanistan	2002-05	2010-02-08
Deputy Leader of the Islamic Emirate of Afghanistan	2019-01-24	2019-01-24
Deputy Leader of the Islamic Emirate of Afghanistan	2019-01-24	2019-01-24
Deputy Leader of the Islamic Emirate of Afghanistan	2021-08-15	-
Deputy Leader of the Islamic Emirate of Afghanistan	2021-08-15	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
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	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
Federal Public Service Finance	AFG	2017-03-10	-
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	-	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
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。	2001-02-23	-
United Nations Security Council	Taliban	2001-02-23	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-
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)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-

Data sources

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata377,301

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: ch-seco-17843 · gb-fcdo-afg0024 · fr-ga-2766 · gb-hmt-7060 · NK-c3uUaL8nYtAiw39XtCJkkT · id-dttot-54de1b0aea71a35d0a5f3e08fab92264f3b431e0 · md-terr-b3f4ba48651e286ffe75910c4d05301f7f9a8ef4 · arpet-personas-111040 · id-dttot-66cecf809902680df3611a7eed2ad96effda1736 · ua-sfms-241 · il-nbctf-926fd093ffa604649199653678f69c757b47e7c9 · md-terr-f32e6639bff9aa8b7cc6919ab853ded75df27a27 · au-dfat-24-abdul-ghani-baradar-abdul-ahmad-turk · ja-mof-a9b8a2eee9abc0f76ec8ef459eeee8e0300b4fa2 · id-dttot-9ce2913047d1260913914d393def85d8a23af139 · qa-nctc-111040-abdul-ghani-baradar-abdul-ahmad-turk · zafic-22 · omnio-98ea72018485c217cffcdd5aa82dfd0f0b6af88e · zafic-22-abdul-ghani-baradar-abdul-ahmad-turk · eu-fsf-eu-322-37 · eu-tb-logical-555 · unsc-111040 · us-cia-afghanistan-abdul-ghani-berader-deputy-prime-min · NK-WFgoVUUstCvtNJUEr4fSbE · NK-3FjDLFWutE6zhfpBGdmp7K

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