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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUL AGHA ISHAKZAI · GUL AGHA ISHAKZAI_x000D_ · Gul Agha ISHAKZAI · Gul Agha Ishakzai · Haji Hidayatullah · | [sources] | |||
| Alias | Gul AGHA · Gul Agha AKHUND · HAYADATULLAH · HEDAYATULLAH BADRI · HEDAYATULLAH HEDAYAT · | [sources] | |||
| Weak alias | Gul AGHA · Gul Agha AKHUND · HAJI HIDAYATULLAH · HAYADATULLAH · HEDAYATULLAH BADRI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Afghanistan · Band-e Temur, Afghanistan · Band-e Temur, Maiwand District, Afghanistan · Band-e Temur, Maiwand District, Kandahar Province, Afghanistan · Band-e Temur, Maiwand, Kandahar, Afganistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | GUL · Gul · Gul Agha · HEDAYATULLAH · HIDAYATULLAH · | [sources] | |||
| Last name | AGHA · AKHUND · BADRI · HAYADATULLAH · HEDAYAT · | [sources] | |||
| Middle name | Agha | [sources] | |||
| Passport number | D0010408 · P03318995 | [sources] | |||
| Patronymic | Agha | [sources] | |||
| Title | Haji · Mullah | [sources] | |||
| Wikidata ID | Q21662937 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chef de la commission financière des talibans à la mi-2013 · Minister of Finance (2021-2023) | [sources] | |||
| Address | Afghanistan_x000D_ · Ibn-Sina Watt, Kabul, Afghanistan · Ibni-Sina Watt Kabul Afghanistan · Ibni-Sina Watt Kabul Afghanistan, Pakistan · Ibni-Sina Watt, Kaboul : AFGHANISTAN · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Passport no: a) Afghanistan diplomatic passport D0010408, issued on 26 Aug. 2024 in Kabul, Afghanistan (Name in Latin script: Hedayatullah Badri; name in original script: هدایت الله بدري ; expires 26 Aug. 2029) b) Afghanistan passport P03318995, issued on 29 Jul. 2020 (Name in Latin script: Hedayatullah Hedayat, expires 29 Jul. 2025). 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. Height: 156cm.
TAi.147. (name in original script: هدایت الله بدري ). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Passport no: a) Afghanistan diplomatic passport D0010408, issued on 26 Aug. 2024 in Kabul, Afghanistan (Name in Latin script: Hedayatullah Badri; name in original script: هدایت الله بدري ; expires 26 Aug. 2029) b) Afghanistan passport P03318995, issued on 29 Jul. 2020 (Name in Latin script: Hedayatullah Hedayat, expires 29 Jul. 2025). 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. Height: 156cm.
(Date of UN designation: 2010-07-20) (Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285)
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. Height: 156cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.
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. Height 156cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 mengoordinasikan pengumpulan zakat (pajak Islam) dari Provinsi Baluchistan, Pakistan - Kepala Komisi Keuangan Taliban pada pertengahan 2013 - Berkaitan dengan Mullah Mohammed Omar (TAi.004) - Pernah menjabat sebagai petugas keuangan utama Omar dan salah satu penasihat terdekatnya. - Bagian dari suku Ishaqzai
アフガニスタン外交旅券 D0010408（2024 年 8 月 26 日にアフガニスタン・カブールで発行、氏名の英字表記：Hedayatullah Badri、氏名のアラビア語表記： هدايت الله بدري、2029 年 8 月 26 日に失効）; アフガニスタン旅券 P03318995（2020 年 7 月 29 日発行、氏名の英字表記：Hedayatullah Hedayat、2025 年 7 月 29 日に失効)
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。身長は156cm。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Taille : 156 cm.
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. Height: 156 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
(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
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Height: 156cm.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
usgsa-s4mr3r6yv · arpet-personas-2913442 · fr-ga-2962 · usgsa-s4mr3r6ys · ch-seco-79915 · usgsa-28f66dbca98028f63fe3b1398b8791336cb8081e · be-fod-2e7b342d8d9182ce18fb31ccb33bbb35ff65c2f1 · md-terr-f251d795e6a4436e596f9941624ee3679e053189 · il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c · tw-shtc-9c0fc56b6038139200b07c6f0f8d8d5c579ff5f9 · ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28 · usgsa-b3a5e6cca1efd0df33ce14726d0d10537c9a092d · gb-hmt-11207 · id-dttot-bbdef288c2939c6d76c5e447546e3139ba487f60 · tw-shtc-3bbdedd9cd87b5d224bdbe8bfd5a342083cdfacf · qa-nctc-2913442-gul-agha-ishakzai · gb-fcdo-afg0115 · usgsa-380116b504a74221c4fbd5edd997eb896a946e1d · zafic-395-gul-agha-ishakzai · mc-freezes-c2bd5cebe59c567736e35d37d8d709c5e553ff65 · ua-sfms-175 · eu-tb-logical-5796 · ch-seco-18623 · ja-mof-77cec495d076e9f8dc58d55c2b654c98563a0d7c · tw-shtc-d87a1ec7fbde0ccd9cfb15c9d3a0f9386a6d1d7f · usgsa-s4mr3r6yt · ofac-12127 · eu-fsf-eu-2274-87 · au-dfat-1193-gul-agha-ishakzai · id-dttot-dcaa400827637a4159fc13ce5bbc8c96545db855 · unsc-2913442For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q21662937?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ibni-Sina Watt, Kabul, Afghanistan | Afghanistan | |
| 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 | - | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Israel | 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 | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Ibni-Sina Watt, Kabul, | - |
| Ibni-Sina Watt, Kabul, Afghanistan | - |
| Afghanistan_x000D_ | - |