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Maulana Fazlullah

Terrorism · Military · Sanctioned entity
Maulana Fazlullah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFAZLULLAH, Maulana · Fazal Hayat · Fazlullah · Fəzlullah · MAULANA FAZLULLAH · 12 more...[sources]
Other nameFAZAL HAYAT · Fazal Hayat · MULLAH FAZLULLAH · MULLAH RADIO · Mullah Fazlulla · 17 more...[sources]
Weak aliasFazal Hayat · Mullah Fazlullah · Mullah Radio · Mullah Radio) · ファザル・ハヤト · 2 more...[sources]
Birth date[sources]
Place of birthKhyber Pakhtunkhawa Province, Pakistan · Kuza Bandai Village, Swat Valley, Pakistan · Kuza Bandai village, Pakistan · Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province · Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province Pakistan · 7 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthPakistan[sources]
First nameFazal · Fazal Hayat · MAULANA · Maulana · Mullah · 2 more...[sources]
Last nameFAZLULLAH · Fazlullah · Hayat · Radio[sources]
PatronymicFazlullah[sources]
Second nameFAZLULLAH · فضل الله[sources]
Wikidata IDQ2442752[sources]
Position1er Emir de Tehrik-i-Taliban Pakistan (2013-2018) · 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]
ReligionIslam[sources]
Address(Afghanistan / Pakistan border region) · Afghanistan/Pakistan (Région frontalière)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Komandan Tehrik-e Taliban Pakistan sejak 7 November 2013

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

Pakistani Taliban leader

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Argentina RePET Sanctions724

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

Argentina · MdJ

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)19,561

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,078

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

Polish Sanctions Countering Money Laundering and Terror Financing486

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

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,302

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Belgian Financial Sanctions6,570

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans3,894

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

External databases

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

Wikidata226,249

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


Source data IDs: ja-mof-05f1d9afa4a0141d425722c4e16d8656988f681c · zafic-326-maulana-fazlullah · arpet-personas-6908452 · NK-o5D95hLqZXPbJm9ERM5DN5 · unsc-6908452 · ch-seco-31141 · NK-R7inxVbGqybd84g9RycdLA · id-dttot-8a650df9f3e006c3d68d1cde2c27fd37b93dbd12 · il-nbctf-643c7210e2fc33a4426509fd83438550c6300ea4 · md-terr-71ab07cd811ae4e5104fe8f624ffc34b11675d12 · eu-tb-logical-7600 · eu-fsf-eu-2047-49 · fr-ga-2969 · ofac-17668 · qa-nctc-6908452-maulana-fazlullah · ua-sfms-1292 · au-dfat-3088-maulana-fazlullah · gb-fcdo-aqd0225 · gb-hmt-13246 · NK-67Bf2KYVw9cibB2X9mzRL5

For experts: raw data explorer