Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · Hidayatullah · ISHAKZAI, Gul Agha · | [sources] | |||
Other name | Gul AGHA · Gul Agha AKHUND · Haji Hidayatullah · Hayadatullah · Hedayatullah Badri · | [sources] | |||
Weak alias | Haji Hidayatullah · Hayadatullah · Hidayatullah · Mullah Gul Agha · Mullah Gul Agha Akhund · | [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, Kandahar, Afganistan · Band-e-Temur, Maiwand District, Kandahar Province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Namibia | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Gul · Gul Agha · Mullah · كُل · كُل آغا اسحاقزی | [sources] | |||
Last name | AGHA · AKHUND · HAYADATULLAH · HIDAYATULLAH · Ishakzai · | [sources] | |||
Middle name | Agha | [sources] | |||
Patronymic | Agha | [sources] | |||
Second name | Agha · Gul | [sources] | |||
Wikidata ID | Q21662937 | [sources] | |||
Position | Chef 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] | |||
Address | Pakistan · パキスタン | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Belongs to Ishaqzai tribe.
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.
Belongs to Ishaqzai tribe.
Belongs to Ishaqzai tribe.
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.
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
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
Anggota Dewan Taliban yang mengkoordinasikan pengumpulan zakat dari Provinsi Baluchistan, Pakistan. Kepala Taliban Komisi Keuangan pertengahan 2013.
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。
Adresse : PAKISTAN
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.
(also GUL AGHA ISHAKZAI, MULLAH GUL AGHA AKHUND)
(also GUL AGHA ISHAKZAI, MULLAH GUL AGHA)
(also MULLAH GUL AGHA, MULLAH GUL AGHA AKHUND)
Finance Minister of Afghanistan since 2021
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
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Address | ||
---|---|---|
Full address | Country | |
パキスタン | Pakistan | |
Pakistan · Pakistan, | Pakistan |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hafiz Mohammed Popalzai Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |