Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUL AGHA ISHAKZAI · Gul Agha ISHAKZAI · Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · 12 more... | [sources] | |||
Other name | Gul Agha · Haji Hidayatullah · Hayadatullah · Hedayatullah Badri · Hidayatullah · 9 more... | [sources] | |||
Weak alias | HAJI HIDAYATULLAH · HAYADATULLAH · HIDAYATULLAH · Haji HIDAYATULLAH · Haji Hidayatullah · 10 more... | [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 District, Kandahar Province, AFGHANISTAN · Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Namibia | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | GUL · Gul · Gul Agha · Mullah · كُل · 1 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AGHA · AKHUND · Akhund · GUL AGHA ISHAKZAI · ISHAKZAI · 3 more... | [sources] | |||
Middle name | Agha · ISHAKZAI · إسحاقزي | [sources] | |||
Patronymic | Agha · Ishakzai | [sources] | |||
Second name | AGHA · Gul · آغا | [sources] | |||
Title | Mullah | [sources] | |||
Wikidata ID | Q21662937 | [sources] | |||
Position | 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 · Minister of Finance (2021-2023) | [sources] | |||
Address | Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
ua-sfms-175
· NK-EmpVqbmCuoPEp4Lv5FB8qU
· qa-nctc-2913442-gul-agha-ishakzai
· arpet-personas-2913442
· eu-fsf-eu-2274-87
· ofac-12127
· NK-7moYCZtwfJASfSUnDVHCMr
· gb-hmt-11207
· zafic-395-gul-agha-ishakzai
· fr-ga-2962
· eu-tb-logical-5796
· au-dfat-1193-gul-agha-ishakzai
· il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c
· md-terr-be8b65e90e56626bad1354a0df16a068e3d7afc7
· ch-seco-18623
· unsc-2913442
· ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hafiz Mohammed Popalzai | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Aman Akhund | related-to | - | - | |
Ahmed Shah Noorzai Obaidullah | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mohammed Omar Ghulam Nabi | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | 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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
European External Action Service | AFG | - | ||
Federal Public Service Finance | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |