| Type | Person | [sources] |
|---|---|---|
| Name | GUL AGHA ISHAKZAI · Gul Agha ISHAKZAI · Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · 8 more... | [sources] |
| Other name | Gul Agha · Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · Hedayatullah Badri · 15 more... | [sources] |
| Weak alias | HAJI HIDAYATULLAH · HAYADATULLAH · HIDAYATULLAH · Haji HIDAYATULLAH · Haji Hidayatullah · 10 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Band-e Temur · Band-e Temur, Maiwand District · Band-e Temur, Maiwand District, Kandahar Province, Afghanistan · Band-e-Temur, Maiwand District, Kandahar Province · Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan · 3 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Afghanistan · Namibia | [sources] |
| Country | Afghanistan · Pakistan | [sources] |
| First name | GUL · Gul · Gul Agha · Mullah · كُل · 1 more... | [sources] |
| Keywords | National government | [sources] |
| Last name | AGHA · AKHUND · Akhund · GUL AGHA ISHAKZAI · ISHAKZAI · 3 more... | [sources] |
| Middle name | Agha · ISHAKZAI · إسحاقزي | [sources] |
| Patronymic | Agha · Ishakzai | [sources] |
| Second name | AGHA · Gul · آغا | [sources] |
| Title | Mullah | [sources] |
| Wikidata ID | Q21662937 | [sources] |
| Position | 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 · Minister of Finance (2021-) | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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 (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.
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. click here
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。
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.
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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hafiz Mohammed Popalzai | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Aman Akhund | Associated with | - | - | |
| Haji Mullah Ahmad Shah | Provided financial services to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohammed Omar Ghulam Nabi | Associated with | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| United Nations Security Council (UN SC) | Taliban | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| 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 | - | ||
| Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · | - | |
| European External Action Service | AFG | - | ||
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| Federal Public Service Finance | AFG | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
gb-hmt-11207 · fr-ga-2962 · zafic-395-gul-agha-ishakzai · unsc-2913442 · il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c · ch-seco-18623 · ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28 · arpet-personas-2913442 · qa-nctc-2913442-gul-agha-ishakzai · eu-tb-logical-5796 · eu-fsf-eu-2274-87 · NK-EmpVqbmCuoPEp4Lv5FB8qU · ofac-12127 · NK-7moYCZtwfJASfSUnDVHCMr · ua-sfms-175 · au-dfat-1193-gul-agha-ishakzaiFor experts: raw data explorer
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