Mullah Gul Agha Akhund
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Mullah Gul Agha Akhund
Sexo:
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Nacimiento:
1972, 1976-07-27 AFG
Nacionalidad:
AFG, PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Hayadatullah, Hidayatullah
Nombre original:
كُل آغا اسحاقزی
Otros nombres:
Gul Agha Ishakzai, Mullah Gul Agha, Mullah Gul Agha Akhund, Haji Hidayatullah, Hidayatullah Badri, Hedayatullah Hedayat, Hedayatullah Badri
Alias:
Mullah Gul Agha Akhund, Hidayatullah, Hayadatullah, Mullah Gul Agha, Haji Hidayatullah, Hidayatullah Badri, Hedayatullah Hedayat, Hedayatullah Badri
Identificadores:
Array
Ocultar
Sanciones
| 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 | 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 |
| [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 |
| [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 |
| - | |
| - | Gul Agha Ishakzai was listed on 20 July 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, pl |
| - | 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 |
| - | Date of UN designation: 20.7.2010. |
| - | (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 |
| - | 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 |
| - | 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 Com |
| - | (UK Sanctions List Ref):AFG0115 (UN Ref):TAi.147 |
| - | 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 | 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 |
| [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. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mullah Gul Agha Akhund sanciones internacionales?
Sí, Mullah Gul Agha Akhund está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mullah Gul Agha Akhund?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mullah Gul Agha Akhund:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.