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Gul Agha Ishakzai

Terrorism · Politician · Sanctioned entity

Gul Agha Ishakzai is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GUL AGHA ISHAKZAI · Gul Agha ISHAKZAI · Gul Agha Ishakzai · Haji Hidayatullah · Hayadatullah · 13 more...				[sources]
Other name	GUL AGHA ISHAKZAI · Gul AGHA · Gul Agha · Gul Agha AKHUND · HAYADATULLAH · 18 more...				[sources]
Weak alias	HAJI HIDAYATULLAH · HAYADATULLAH · HIDAYATULLAH · Haji HIDAYATULLAH · Haji Hidayatullah · 10 more...				[sources]
Birth date	1972-01-01				[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 · 7 more...				[sources]
Gender	male				[sources]
Nationality	Namibia				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	GUL · Gul · Gul Agha · Mullah · كُل · 1 more...				[sources]
Keywords	National government				[sources]
Last name	AGHA · AKHUND · Akhund · GUL AGHA ISHAKZAI · HAYADATULLAH · 5 more...				[sources]
Middle name	Agha · ISHAKZAI · إسحاقزي				[sources]
Patronymic	Agha · Ishakzai				[sources]
Second name	AGHA · Agha · Gul · آغا				[sources]
Title	Mullah				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Belongs to Ishaqzai tribe.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belongs to Ishaqzai tribe.

— EU Financial Sanctions Files (FSF), 2023-04-20

Belongs to Ishaqzai tribe.

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota Dewan Taliban yang mengkoordinasikan pengumpulan zakat dari Provinsi Baluchistan, Pakistan. Kepala Taliban Komisi Keuangan pertengahan 2013.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PAKISTAN

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Finance Minister of Afghanistan since 2021

— Wikidata non-official source, 2023-07-18

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pakistan	Pakistan
パキスタン	Pakistan

Agents
Agent	Role	Start date	End date
Hafiz Mohammed Popalzai	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Ahmed Shah Noorzai Obaidullah	related-to	-	-
Mohammad Aman Akhund	related-to	-	-

Linked to
Object	Role	Start date	End date
Mohammed Omar Ghulam Nabi	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Finance	2021-08-24	2023-05-30
Minister of Finance	2021-08-24	2023-05-30

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Taliban · UN List	2010-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
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	2011-11-22	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2010-07-20	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Taliban	2010-07-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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...	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2010-07-20	-
State Secretariat for Economic Affairs	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	2014-01-22	-
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。	2010-07-20	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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) List33,150

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

External databases

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

Wikidata377,203

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: qa-nctc-2913442-gul-agha-ishakzai · NK-EmpVqbmCuoPEp4Lv5FB8qU · fr-ga-2962 · il-nbctf-2136c60dcc228f7d5281e730d8ff969577146d9c · unsc-2913442 · arpet-personas-2913442 · eu-fsf-eu-2274-87 · zafic-395-gul-agha-ishakzai · au-dfat-1193-gul-agha-ishakzai · md-terr-be8b65e90e56626bad1354a0df16a068e3d7afc7 · id-dttot-dcaa400827637a4159fc13ce5bbc8c96545db855 · ch-seco-18623 · ofac-12127 · id-dttot-bbdef288c2939c6d76c5e447546e3139ba487f60 · ua-sfms-175 · gb-hmt-11207 · mc-freezes-c2bd5cebe59c567736e35d37d8d709c5e553ff65 · NK-7moYCZtwfJASfSUnDVHCMr · eu-tb-logical-5796 · md-terr-f251d795e6a4436e596f9941624ee3679e053189 · ja-mof-883d7021e8ddbad6b52942423a691c21d4eedc28 · usgsa-s4mr3r6yv · gb-fcdo-afg0115

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