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Gul Agha Ishakzai

Terrorism · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameGul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · Hidayatullah · ISHAKZAI, Gul Agha · 11 more...[sources]
Other nameGul AGHA · Gul Agha AKHUND · Haji Hidayatullah · Hayadatullah · Hedayatullah Badri · 7 more...[sources]
Weak aliasHaji Hidayatullah · Hayadatullah · Hidayatullah · Mullah Gul Agha · Mullah Gul Agha Akhund · 5 more...[sources]
Birth date[sources]
Place of birthBand-e Temur, Afghanistan · Band-e Temur, Maiwand District, Afghanistan · Band-e Temur, Maiwand District, Kandahar Province, Afghanistan · Band-e Temur, Maiwand, Kandahar, Afganistan · Band-e-Temur, Maiwand District, Kandahar Province · 7 more...[sources]
Gendermale[sources]
NationalityNamibia[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
ClassificationNational government (past)[sources]
Country of birthAfghanistan[sources]
First nameGul · Gul Agha · Mullah · كُل · كُل آغا اسحاقزی[sources]
Last nameAGHA · AKHUND · HAYADATULLAH · HIDAYATULLAH · Ishakzai · 3 more...[sources]
Middle nameAgha[sources]
PatronymicAgha[sources]
Second nameAgha · Gul[sources]
Wikidata IDQ21662937[sources]
PositionChef de la commission financière des talibans à la mi-2013 · 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 · 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]
AddressPakistan · パキスタン[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com[sources]
Last changeLast processedFirst seen

Descriptions

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

Argentina RePET Sanctions,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

Australian Sanctions Consolidated List,

Belongs to Ishaqzai tribe.

Belgian Financial Sanctions,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. available.

Swiss SECO Sanctions/Embargoes,

Belongs to Ishaqzai tribe.

EU Financial Sanctions Files (FSF),

Belongs to Ishaqzai tribe.

EU Consolidated Travel Bans,

Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai.

French National Asset Freezing System,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

UK FCDO Sanctions List,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. click here

UK HMT/OFSI Consolidated List of Targets,

Anggota Dewan Taliban yang mengkoordinasikan pengumpulan zakat dari Provinsi Baluchistan, Pakistan. Kepala Taliban Komisi Keuangan pertengahan 2013.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタンのバロチスタン州からのザカート(イスラム税)の徴収を調整しているタリバーン評議会の一員。2013年中期時点でタリバーン財務委員長。ムラー・モハンメド・オマル(4.に指定した個人)と関係がある。オマルの主要な財務官であり、最も緊密なアドバイザーの一人。Ishaqzai部族に属する。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN

Monaco National Fund Freezing List,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

UN Security Council Consolidated Sanctions,

(also GUL AGHA ISHAKZAI, MULLAH GUL AGHA AKHUND)

US SAM Procurement Exclusions,

(also GUL AGHA ISHAKZAI, MULLAH GUL AGHA)

US SAM Procurement Exclusions,

(also MULLAH GUL AGHA, MULLAH GUL AGHA AKHUND)

US SAM Procurement Exclusions,

Finance Minister of Afghanistan since 2021

Wikidata non-official source,

Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omars principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,568

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 Bans4,188

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 Persons in Relevant Categories375,909

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

Wikidata · non-official source

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 System5,795

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

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,397

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

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,380

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

Wikidata Politically Exposed Persons274,095

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,095

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

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Argentina RePET Sanctions847

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

Argentina · MdJ

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Wikidata349,406

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

PEP position annotations by OpenSanctions546,423

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-12127 · qa-nctc-2913442-gul-agha-ishakzai · NK-EmpVqbmCuoPEp4Lv5FB8qU · mc-freezes-c2bd5cebe59c567736e35d37d8d709c5e553ff65 · tw-shtc-9c0fc56b6038139200b07c6f0f8d8d5c579ff5f9 · gb-fcdo-afg0115 · md-terr-be8b65e90e56626bad1354a0df16a068e3d7afc7 · NK-7moYCZtwfJASfSUnDVHCMr · unsc-2913442 · ch-seco-79915 · usgsa-s4mr3r6yv · id-dttot-bbdef288c2939c6d76c5e447546e3139ba487f60 · ua-sfms-175 · usgsa-s4mr3r6yt · id-dttot-dcaa400827637a4159fc13ce5bbc8c96545db855 · fr-ga-2962 · ch-seco-18623 · eu-tb-logical-5796 · eu-fsf-eu-2274-87 · gb-hmt-11207 · md-terr-f251d795e6a4436e596f9941624ee3679e053189 · usgsa-s4mr3r6ys · arpet-personas-2913442 · zafic-395-gul-agha-ishakzai · au-dfat-1193-gul-agha-ishakzai · il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c · tw-shtc-d87a1ec7fbde0ccd9cfb15c9d3a0f9386a6d1d7f · ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28

For experts: raw data explorer