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Khairullah Khairkhwa

Terrorism · Export controlled · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameKHAIRULLAH KHAIRKHWAH · KHAIRULLAH; KHAIRKHWAH · Khairullah Khairkhwa · Khairullah Khairkhwah · Khirullah Said Wali Khairkhwa · 8 more...[sources]
AliasKHIRULLAH KHAIRKHWA · Khairullah Khairkhwa · Khairullah Said Wali Khairkhwa · Khirullah Khairkhwa · Khirullah Said Wali KHAIRKHWA · 10 more...[sources]
Weak aliasKhairullah Khairkhwa · Khirullah Said Wali KHAIRKHWA[sources]
Birth date · · [sources]
Place of birth- Poti, Arghistan, Kandahar, Afganistan - Kandahar · Afghanistan · Kandahar · Kandahar province, Afghanistan · Kandahar, Afghanistan · 8 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Qatar[sources]
CitizenshipAfghanistan[sources]
ClassificationNational government (unknown status)[sources]
Country of birthAfghanistan[sources]
First nameKHAIRULLAH · Khairullah · Khirullah · Said · خير الله · 1 more...[sources]
Last nameKHAIRKHWA · KHAIRKHWAH · Khairkhwa · Khairkhwah · خيرخواه[sources]
Passport numberAFGHANISTAN · D0009770 · Dooo9770 · KHAIRKHWA · KHIRULLAH[sources]
PatronymicWali[sources]
Political associationTaliban[sources]
TitleMaulavi · Maulavi; Mullah · Mullah[sources]
Wikidata IDQ13641293[sources]
Position(a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime. · Governor of Herat Province (Afghanistan) under the Taliban regime · Governor of Herat Province under the Taliban regime · Governor of Herat Province under the Taliban regime (1996-2001) · Governor of Kabul Province under the Taliban regime · 11 more...[sources]
ReligionIslam[sources]
AddressKaboul : AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, Afghanistan · Qatar · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

TAi.093. (name original script: خيرالله خيرخواه). Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime (1996-2001) b) Spokesperson of the Taliban regime (1996-2001) c) Governor of Kabul province under the Taliban regime (1996-2001) d) Minister of Internal Affairs under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport number D0009770, issued on 31 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026). Belongs to Popalzai tribe. Height: 176 cm

Australian Sanctions Consolidated List,

TAi.093 Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime (1996-2001) b) Spokesperson of the Taliban regime (1996-2001) c) Governor of Kabul province under the Taliban regime (1996-2001) d) Minister of Internal Affairs under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport number D0009770, issued on 31 Oct. 2021, issued in Kabul, Afghanistan (Name in Latin script: KHIRULLAH KHAIRKHWA, name in original script: خيرالله خيرخواه , expires 31 Oct. 2026). Belongs to Popalzai tribe. Height: 176 cm

Australian Sanctions Consolidated List,

(Date of UN designation: 2001-01-25) (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436)

Belgian Financial Sanctions,

Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. available.

Swiss SECO Sanctions/Embargoes,

Governor of Herat Province under the Taliban regime (1996-2001). Spokesperson of the Taliban regime (1996-2001). Governor of Kabul province under the Taliban regime (1996-2001). Minister of Internal Affairs under the Taliban regime (1996-2001).

Swiss SECO Sanctions/Embargoes,

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427436

EU Financial Sanctions Files (FSF),

Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. notice/search/un/1427436

EU Consolidated Travel Bans,

Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai.

French National Asset Freezing System,

Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 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,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

- Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: a) Gubernur Provinsi Herat di bawah rezim Taliban b) Juru Bicara rezim Taliban c) Gubernur Provinsi Kabul di bawah rezim Taliban d) Menteri Dalam Negeri di bawah rezim Taliban - Bagian dari suku Popalzai

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Taille : 176 cm

Monaco National Fund Freezing List,

Belongs to Popalzai tribe. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Taliban official and former governor of Herat

Wikidata non-official source,

Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Height 176 cm.

South Africa Targeted Financial Sanctions,

Data sources

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

French National Asset Freezing System5,951

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 Organizations534

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

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,510

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 WMD706

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

Moldova · CAS-SIS

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,288

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

Belgian Financial Sanctions5,939

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List10,024

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

Polish Sanctions Countering Money Laundering and Terror Financing483

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,597

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

Australian Sanctions Consolidated List5,143

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 Bans4,170

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

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

Argentina RePET Sanctions885

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

Argentina · MdJ

Wikidata Politically Exposed Persons272,202

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories340,442

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

Global · Wikidata · non-official source

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

External databases

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

PEP position annotations by OpenSanctions500,259

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,964

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: arpet-personas-111144 · mc-freezes-0246cb05eac6916fc10e17c1c2ec746f0559678c · be-fod-d90fc400d105995d11d741a11c86b5ec809d87ce · ua-sfms-271 · il-nbctf-329b39be086dd669267f5a09edee31e9b6e58261 · ch-seco-18676 · ch-seco-79427 · gb-hmt-7223 · qa-nctc-111144-khairullah-khairkhwah · gb-fcdo-afg0071 · id-dttot-4eaad9e7ef52175b61281db9a0170db8752e3dc2 · au-dfat-93-khairullah-khairkhwah · md-terr-8233a4b1f13abbea6cca0029d9958e033d36c17f · zafic-424-khairullah-khairkhwah · eu-fsf-eu-309-17 · eu-tb-logical-626 · unsc-111144 · id-dttot-ce894df58dad146c77d2aa2efaf0f98289ddbfbe · tw-shtc-437ed393fae774f1b20859e2c21e015106f6cedf · fr-ga-3311 · tw-shtc-b1f1f2e8773c9c77a6b0365658f115c080e236ed · ja-mof-6847db2fe9740a98ced1ca46333c788a4499b010

For experts: raw data explorer