Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bakht Gul · Bakht Gul Bahar · Bakhta Gul · GUL, Bakht · Shuqib · | [sources] | |||
Other name | BAHAR, Bakht Gul · Bakht Gul Bahar · Bakhta Gul · GUL, Bakhta · Shuqib · | [sources] | |||
Weak alias | Bakht Gul Bahar · Bakhta Gul · Shuqib · シュキブ · バフタ・グル · | [sources] | |||
Birth date | [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 · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Bakht · Bakht Gul · Bakhta · بخت · بخت گل | [sources] | |||
Last name | BAHAR · Gul · SHUQIB · گل | [sources] | |||
Second name | Gul | [sources] | |||
Unique Entity ID | R27UAHFJ7Z13 | [sources] | |||
Position | Agent des communications de Badruddin Haqqani (décédé) | [sources] | |||
Address | Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan · Miram Shah, North Waziristan · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.
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. available.
Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.
Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe.
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.
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
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
Asisten komunikasi Badruddin Haqqani (meninggal dunia). Koordinator gerakan pemberontak Haqqani, pemberontak asing dan bersenjata di wilayah perbatasan Afganistan/Pakistan
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。
Adresse : PAKISTAN : Miram Shah, Waziristan-Nord, zones tribales du Pakistan sous administration fédérale
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.
(also BAKHTA GUL, BAKHT GUL BAHAR)
(also BAKHT GUL, BAKHTA GUL)
(also BAKHT GUL, BAKHT GUL BAHAR)
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr3rmlz
· id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab
· NK-EvqDCLF9n6b8RDe3GtwBAc
· gb-fcdo-afg0127
· ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7
· id-dttot-044aafa7b266e970482675e5657d830858d5e94f
· eu-fsf-eu-3612-12
· qa-nctc-2989151-bakht-gul
· usgsa-s4mrvs4v8
· mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a
· unsc-2989151
· md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26
· tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb
· eu-tb-logical-7064
· il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25
· gb-hmt-12700
· ua-sfms-1175
· ch-seco-80063
· usgsa-s4mr3rmm0
· tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7
· ch-seco-18392
· tw-shtc-655fb4ea15dc2e0e6a78a3ded5098bef036f9fad
· fr-ga-2890
· au-dfat-2541-bakht-gul
· arpet-personas-2989151
· ofac-13158
· usgsa-s4mr3rmm1
· zafic-340-bakht-gul
· md-terr-308d7120c49024d715208dcd82746129a91e8ae6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
Address | ||
---|---|---|
Full address | Country | |
Miram Shah, North Waziristan · Miram Shah, North Waziristan, Pakistan | Pakistan |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Israel | 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 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |