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2 SapherCheck records found for Person Bakht gul

1. Bakht Gul

Alias	بخت گل SHUQIB BAKHT GUL BAHAR SHUQIB BAKHTA GUL BAKHT GUL BAHAR بخت گل GUL BAKHTA GUL BAKHTA GUL, BAKHT GUL BAHAR BAKHT GUL BAHAR, BAKHTA GUL
Weak Alias	シュキブバフト・グル・バハール SHUQIB BAKHT GUL BAHAR SHUQIB) バフタ・グル BAKHTA GUL
Profile Type	PERSON
Name	GUL, BAKHT بخت گل باخت غول SHUQIB BAKHT GUL バフト・グル BAKHT GUL BAHAR BAKHT GUL BAKHT GUL באח'ת ע'ול BAKHTA GUL
First Name	بخت گل بخت SHUQIB BAKHT GUL BAKHTA BAKHT BAKHT
Middle Name	BAHAR
Last Name	SHUQIB BAKHT GUL GUL BAKHT GUL BAHAR
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1980
Birth-Place	AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, AFGHANISTAN VILLAGE D'AKI, DISTRICT DE ZADRAN, PROVINCE DE PAKTIYA AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN PAKTIYA PROVINCE, AFGHANISTAN VILLAGE D'AKI, DISTRICT DE ZADRAN, PROVINCE DE PAKTIYA : AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE AKI VILLAGE, AFGHANISTAN AKI VILLAGE, ZADRAN DISTRICT, PAKTIYA PROVINCE, AFGHANISTAN
Position	AGENT DES COMMUNICATIONS DE BADRUDDIN HAQQANI (DéCéDé)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-05-22
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIRAM SHAH, NORTH WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN NORTH WAZIRISTAN, PAK MIRAM SHAH, NORTH WAZIRISTAN MIRAM SHAH, WAZIRISTAN-NORD, ZONES TRIBALES DU PAKISTAN SOUS ADMINISTRATION FéDéRALE MIRAM SHAH, NORTH WAZIRISTAN, FEDERALLY ADMINISTERED, TRIBAL AREAS, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. CLICK HERE ASISTEN KOMUNIKASI BADRUDDIN HAQQANI (MENINGGAL DUNIA). KOORDINATOR GERAKAN PEMBERONTAK HAQQANI, PEMBERONTAK ASING DAN BERSENJATA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN バドルッディーン・ハッカーニ（死亡）の通信補佐。アフガニスタン・パキスタン国境地域においてハッカーニの暴徒の活動、外国人戦闘員及び武器を調整している。ZADRAN部族に属する。 COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE IL COORDONNE éGALEMENT LES DéPLACEMENTS DES INSURGéS HAQQANI, DES COMBATTANTS éTRANGERS ET DE L'ARMEMENT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ZADRAN. ADRESSE : PAKISTAN : MIRAM SHAH, WAZIRISTAN-NORD, ZONES TRIBALES DU PAKISTAN SOUS ADMINISTRATION FéDéRALE COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). BELONGS TO ZADRAN TRIBE. COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (TI.H.151.11) (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE. COMMUNICATIONS ASSISTANT TO BADRUDDIN HAQQANI (DECEASED). ALSO COORDINATES MOVEMENT OF HAQQANI INSURGENTS, FOREIGN FIGHTERS AND WEAPONS IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ZADRAN TRIBE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13158 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2890

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-06-27 Listing Date: 2012-06-27 Country: Argentina Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: UN List Taliban UNSC Id: TAi.161 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-02-13 Country: Australia Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 27 June 2012 (amended on 11 Feb. 2014)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3612.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18392 Start Date: 2014-03-12 2013-10-10 Listing Date: 2014-03-11 2013-10-09 Country: Switzerland Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: 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 UNSC Id: TI.G.161.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3612.12 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bYyWQPYjyPud2Spax7v8A9 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: décision du comité des sanctions des Nations unies du 27/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Il coordonne également les déplacements des insurgés Haqqani, des combattants étrangers et de l'armement dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0127 Start Date: 2012-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.161 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0127 Start Date: 2012-06-27 Modified At: 2021-02-01 Listing Date: 2012-07-17 Country: United Kingdom Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.161 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-047 Country: Indonesia Entity: NK-bYyWQPYjyPud2Spax7v8A9 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-05-08 Country: Israel Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.G.161.12. 300 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 618 Start Date: 2012-06-27 2012-08-24 2014-02-26 2014-02-11 Country: Japan Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bYyWQPYjyPud2Spax7v8A9 Provisions: décision du comité des sanctions des Nations unies du 27/06/2012,; (UE) 643/2012 du 16/07/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Il coordonne également les déplacements des insurgés Haqqani, des combattants étrangers et de l'armement dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13158 Country: United States Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-06-27 Modified At: 2014-02-11 Listing Date: 2012-06-27 Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Taliban UNSC Id: TAi.161 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMLZ Listing Date: 2012-05-22 Country: United States Entity: NK-bYyWQPYjyPud2Spax7v8A9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-06-27 Country: South Africa Entity: NK-bYyWQPYjyPud2Spax7v8A9 UNSC Id: TAi.161 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. BAKHT GUL BAHAR

Alias	BAKHTA GUL BAKHT GUL
Profile Type	PERSON
Name	BAKHT GUL BAHAR
First Name	BAKHT GUL
Last Name	BAHAR
Country	PAKISTAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMM1 Listing Date: 2012-05-22 Country: United States Entity: usgsa-s4mr3rmm1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view