Mullah Gul Agha Akhund
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mullah Gul Agha Akhund
Birth:
1972, 1976-07-27 AFG
Nationality:
AFG, PAK
Person type:
label.person_type.P
Name partial:
Hayadatullah, Hidayatullah
Name original:
كُل آغا اسحاقزی
Other names:
Gul Agha Ishakzai, Mullah Gul Agha, Mullah Gul Agha Akhund, Haji Hidayatullah
Aliases:
Mullah Gul Agha Akhund, Hidayatullah, Hayadatullah, Mullah Gul Agha, Haji Hidayatullah, Hidayatullah Badri, Hedayatullah Hedayat, Hedayatullah Badri
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pa |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pak |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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. décision du comité des sanctions des Natio |
| - | 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. décision du comité des sanctions des Natio |
| - | TAi.147 |
| - | |
| - | 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 Moha |
| - | (UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commi |
| - | (UK Sanctions List Ref):AFG0115 (UN Ref): TAi.147 (Further Identifiying Information):Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakis |
| - | (UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Com |
| - | 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 Moha |
| - | (UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 |
| - | UN Ref TAi.147. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's |
| - | Date of UN designation: 20.7.2010. |
| - | Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285 |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. H |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Provinc |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. H |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's pri |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's pr |
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Frequently Asked Questions
1. Does Mullah Gul Agha Akhund have any sanctions?
Yes, Mullah Gul Agha Akhund is sanctioned by:
2. Can I receive AML sanctions alerts on Mullah Gul Agha Akhund?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mullah Gul Agha Akhund:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.