Search OpenSanctions

Gulbuddin Hekmatyar

Terrorism · Politician · Sanctioned entity

Gulbuddin Hekmatyar is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GULBUDDIN HEKMATYAR · Gulbeddin Hikmetyar · Gulbiddin Hikmatyor · Gulbuddin HEKMATYAR · Gulbuddin Hekmatjar · 23 more...				[sources]
Other name	GOLBODDIN HIKMETYAR · GULABUDIN HEKMATYAR · GULBUDDIN HEKHMARTYAR · GULBUDDIN HEKMATIAR · GULBUDDIN KHEKMATIYAR · 46 more...				[sources]
Birth date	1949-08-01				[sources]
Place of birth	Imam Sahib · Konduz Province, Afghanistan · провинция Кондуз, Афганистан				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Iran				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	GULBUDDIN · Golboddin · Gulabudin · Gulbuddin · Gulbudin · 2 more...				[sources]
Last name	HEKHMARTYAR · HEKMATIAR · HEKMATYAR · HEKMETYAR · HIKMETYAR · 3 more...				[sources]
Patronymic	Hekhmartyar · Hekmatiar · Hekmatyar · Hekmetyar · Hikmetyar · 1 more...				[sources]
Wikidata ID	Q317797				[sources]
Position	Prime Minister of Afghanistan				[sources]
Education	Kabul University				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-18	Last processed	2024-11-18	First seen	2023-04-20

Descriptions

Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan 2011. Father’s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.

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

Afghan politician, mujahid and drug trafficker (born 1949)

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

Relationships

Positions held
Position occupied	Start date	End date
Prime Minister of Afghanistan	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	-
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	-	2017-02-03

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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) List32,908

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

United States · OFAC

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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: ch-seco-15733 · usgsa-s4mr3r17x · omnio-505610493f1087d49eddb982f61739f1bcf2c6f5 · NK-nEqbf8KANgJyWSqjBKNDoP · il-nbctf-daadf56a0daf54483d8e175b275eed08b833e9cd · ofac-7471

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