Search OpenSanctions

Maulana Fazlullah

Terrorism · Military · Sanctioned entity

Maulana Fazlullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAZLULLAH, Maulana · Fazal Hayat · Fazlullah · Fəzlullah · MAULANA FAZLULLAH · 13 more...				[sources]
Other name	FAZAL HAYAT · Fazal Hayat · Fazal Hayat, · Mullah Fazlulla · Mullah Fazlulla, · 17 more...				[sources]
Weak alias	Fazal Hayat · Mullah Fazlullah · Mullah Radio · Mullah Radio) · ファザル・ハヤト · 2 more...				[sources]
Birth date	1974				[sources]
Place of birth	Khyber 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 · 8 more...				[sources]
Death date	2018-06-14				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	Fazal · Fazal Hayat · MAULANA · Maulana · Mullah · 2 more...				[sources]
Last name	FAZLULLAH · Fazlullah · Hayat · Radio				[sources]
Patronymic	Fazlullah				[sources]
Second name	FAZLULLAH · فضل الله				[sources]
Wikidata ID	Q2442752				[sources]
Position	1er 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]
Religion	Islam				[sources]
Address	(Afghanistan / Pakistan border region) · Afghanistan/Pakistan · Afghanistan/Pakistan (Région frontalière) · zone frontalière entre l’Afghanistan et le Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

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, 2024-02-08

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, 2024-04-26

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, 2024-03-28

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, 2024-01-05

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), 2024-03-28

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, 2024-03-28

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, 2024-01-16

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, 2024-05-09

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, 2024-01-08

Komandan Tehrik-e Taliban Pakistan sejak 7 November 2013

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

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, 2024-03-21

Décès confirmé le 13/06/2018

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

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, 2024-02-08

Pakistani Taliban leader

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

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, 2024-01-06

Relationships

Address
Full address	Country
(Afghanistan/Pakistan border region) · Afghanistan/ Pakistan border region · Afghanistan/Pakistan border region	-
アフガニスタン/パキスタン国境地域	-

Linked to
Object	Role	Start date	End date
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-16	-
United Nations Security Council	Al-Qaida	2015-04-07	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-04-07	-
Ministerio de Justicia	Al-Qaida · UN List	2015-04-07	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
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	2015-04-22	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-04-07	-
Direction Générale du Trésor	(UE) 2015/576 du 10/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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。	2015-04-07	-
Federal Public Service Finance	TAQA	2024-01-16	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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 Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

External databases

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

Wikidata377,266

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 · ua-sfms-1292 · md-terr-75a4c7229a68d00c3596c8c00487414a33a9f343 · fr-ga-2969 · gb-fcdo-aqd0225 · arpet-personas-6908452 · qa-nctc-6908452-maulana-fazlullah · md-terr-71ab07cd811ae4e5104fe8f624ffc34b11675d12 · zafic-326-maulana-fazlullah · ofac-17668 · NK-R7inxVbGqybd84g9RycdLA · usgsa-s4mr4jjm0 · eu-tb-logical-7600 · id-dttot-ee1fed413cd620d62e8ca7879f5effac857b0b84 · NK-o5D95hLqZXPbJm9ERM5DN5 · ch-seco-31141 · unsc-6908452 · il-nbctf-643c7210e2fc33a4426509fd83438550c6300ea4 · au-dfat-3088-maulana-fazlullah · mc-freezes-4b747259fb707031d5db16cec8bb300f33a03423 · NK-67Bf2KYVw9cibB2X9mzRL5 · gb-hmt-13246 · id-dttot-8a650df9f3e006c3d68d1cde2c27fd37b93dbd12 · eu-fsf-eu-2047-49

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk