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Khairullah Khairkhwah

Terrorism · Politician · Sanctioned entity
Khairullah Khairkhwah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKHAIRULLAH KHAIRKHWAH · Khairullah Khairkhwa · Khairullah Khairkhwah · Khirullah Said Wali Khairkhwa · Mullah Khairullah Khairkhwah · 7 more...[sources]
Other nameKHIRULLAH SAID WALI KHAIRKHWA · Khairullah KHAIRKHWAH · Khairullah Khairkhwah · Khairullah Said Wali Khairkhwa · Khirullah Said Wali KHAIRKHWA · 11 more...[sources]
Weak aliasKhirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967) · Mullah Khairullah Khairkhwah · ハイルッラー・サイード・ワリ・ハイルハワ(1967年1月1日にカンダハールで出生) · ムラー・ハイルッラー・ハイルハワー[sources]
Birth date · [sources]
Place of birthAfghanistan · Kandahar · Kandahar province, Afghanistan · Kandahar, Afghanistan · Poti village, Afghanistan · 8 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Qatar[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameKHAIRULLAH · Khairullah · Khirullah · Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 · Mullah Khairullah Khairkhwah · 2 more...[sources]
KeywordsNational government[sources]
Last nameKHAIRKHWA · KHAIRKHWAH · KHAIRULLAH KHAIRKHWAH · Khairkhwah[sources]
Middle nameWali[sources]
PatronymicKhairkhwa · Khairkhwah · Wali[sources]
Second nameKHAIRKHWAH · Said · خيرخواه[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Mullah · Mullah (ムラー)[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 under the Taliban regime · Governor of Herat Province (ヘラート州知事) · Governor of Kabul Province under the Taliban regime · Governor of Kabul Province (カブール州知事) · 9 more...[sources]
ReligionIslam[sources]
Source linkgels-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,

Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province 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. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Governor of Herat Province under the Taliban regime. Spokesperson of the Taliban regime. Governor of Kabul province under the Taliban regime. Minister of Internal Affairs under the Taliban regime.

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. 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

UK HMT/OFSI Consolidated List of Targets,

tanggal lahir 1963

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Popalzai部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月23日に終了した。

Japan Economic Sanctions and List of Eligible People,

Adresse : QATAR

Monaco National Fund Freezing List,

Belongs to Popalzai tribe. 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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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 WMD781

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

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

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,328

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

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Wikidata Persons in Relevant Categories139,927

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

Wikidata · non-official source

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans3,894

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

Wikidata Politically Exposed Persons189,065

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

Wikidata · non-official source

French National Asset Freezing System5,093

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

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

UNSC

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

External databases

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

Wikidata297,954

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: ja-mof-6847db2fe9740a98ced1ca46333c788a4499b010 · NK-PA5zaZnSxbeSZP8PLs7fpj · zafic-424-khairullah-khairkhwah · gb-hmt-7223 · md-terr-2bbae9839e13e464a253efbcec0beb9f9a673636 · ua-sfms-271 · ch-seco-18676 · unsc-111144 · NK-ccFura4VxeyZCptt35jN4X · eu-tb-logical-626 · zafic-424 · il-nbctf-329b39be086dd669267f5a09edee31e9b6e58261 · gb-fcdo-afg0071 · mc-freezes-0246cb05eac6916fc10e17c1c2ec746f0559678c · au-dfat-93-khairullah-khairkhwah · fr-ga-3311 · eu-fsf-eu-309-17 · qa-nctc-111144-khairullah-khairkhwah · arpet-personas-111144 · id-dttot-4eaad9e7ef52175b61281db9a0170db8752e3dc2

For experts: raw data explorer