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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAZLULLAH, Maulana · Fazlullah · Fəzlullah · MAULANA FAZLULLAH · Maulana Fazalullah · | [sources] | |||
| Alias | Fazal Hayat · HAYAT, Fazal · Mullah Fazlulla · Mullah Fazlullah · Mullah Radio · | [sources] | |||
| Weak alias | Fazal Hayat · Mullah Fazlullah · Mullah Radio · Файзулла · 毛拉法茲盧拉 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Desa Kuza Bandai, Swat Valley, Khyber Pakhtunkhawa, Pakistan · Khyber Pakhtunkhawa Province, Pakistan · Kuza Bandai Village, Swat Valley, Pakistan · Kuza Bandai village · Kuza Bandai village, Pakistan · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | Fazal · MAULANA · Maulana · Mullah · مولانا | [sources] | |||
| Last name | FAZLULLAH · Fazlullah · Hayat · Radio · فضل الله | [sources] | |||
| Title | Maulana | [sources] | |||
| Wikidata ID | Q2442752 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013 · Emir of Tehrik-i-Taliban Pakistan (2013-2018) · Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009 · commandant de Tehrik-e Taliban au Pakistan (TTP) depuis le 07/11/2013 · leader of Tehreek-e-Nafaz-e-Shariat-e-Mohammadi (2002-2018) | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | (Afghanistan / Pakistan border region) · Afghanistan / Pakistan border region · Afghanistan/Pakistan (Région frontalière) · Afghanistan/Pakistan border region · Perbatasan Afganistan/Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(Date of UN designation: 2015-04-07)
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009
a) décès le 13.6.2018 confirmé, b) chef du mouvement Tehrik-e Taliban Pakistan (TTP) depuis le 7.11.2013, c) a dirigé le TTP local dans la vallée du Swat, au nord-ouest du Pakistan, de 2007 à 2009. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité s'est achevée le 21 févr. 2019
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Afghanistan / Pakistan border region
- Dikonfirmasi meninggal pada 13 Juni 2018 - Komandan Tehrik-e Taliban Pakistan (TTP) (QDe.132) sejak 7 November 2013 - Memimpin TTP lokal di lembah barat laut Swat, Pakistan, dari 2007 hingga 2009
２０１８年６月１３日に死亡したことが確認されている。2013 年11 月7 日以降、パキスタン・タリバーン運動（５９１．に指定した団体）の司令官。2007 年から2009 年まで、パキスタン北西部スワット渓谷において同地のパキスタン・タリバーン運動を率いていた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。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：
Décès confirmé le 13/06/2018
Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also Fazal HAYAT )
(also Maulana FAZLULLAH )
Pakistani Taliban leader
Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistans northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Confirmed deceased on 13 June 2018.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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 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 · Global · Wikidata · non-official source
gb-hmt-13246 · be-fod-ebf115989d4e7997be8070dc33e59863f794e003 · usgsa-s4mr4jjm0 · ua-sfms-1292 · usgsa-346bdc27b27303ad76ab4d723277ebe55d8d531f · tw-shtc-7d55d070a72f17b678726611d792ae5625403257 · tw-shtc-5255658529f735d017376a270c0adad80746a447 · fr-ga-2969 · qa-nctc-6908452-maulana-fazlullah · ch-seco-84283 · id-dttot-8a650df9f3e006c3d68d1cde2c27fd37b93dbd12 · usgsa-s4mr4jjm2 · id-dttot-ee1fed413cd620d62e8ca7879f5effac857b0b84 · gb-fcdo-aqd0225 · unsc-6908452 · au-dfat-3088-maulana-fazlullah · il-nbctf-643c7210e2fc33a4426509fd83438550c6300ea4 · usgsa-fcb351e194f7098f49d6a774cd71606e79bd8cf2 · mc-freezes-4b747259fb707031d5db16cec8bb300f33a03423 · ofac-17668 · ja-mof-05f1d9afa4a0141d425722c4e16d8656988f681c · ch-seco-31141 · zafic-326-maulana-fazlullah · arpet-personas-6908452 · eu-tb-logical-7600 · eu-fsf-eu-2047-49 · md-terr-75a4c7229a68d00c3596c8c00487414a33a9f343For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2442752?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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| アフガニスタン/パキスタン国境地域 | - | |
| (Afghanistan/Pakistan border region) · | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tehrik-e Taliban Pakistan Terrorism · Export controlled · Sanctioned entity | Commander of Tehrik-e Taliban Pakistan (TTP) since 7 Nov. 2013 | - | - | |
| European Union | Council of the European Union | - | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| - |