ABDUL GHANI; BARADAR;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1963-09-29T00:00:00.000Z
- Place of birth
- Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan
- Role
- Deputy Minister of Defence under the Taliban regime
Also known as
Designation timeline · 7
- Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0024) Afghanistan publisher record ↗ - Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Kingdom of Afghanistan
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 14/04/2026 | source ↗ |
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 23/02/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0024) | Afghanistan | 23/02/2001 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Abdul Ghani Berader (Acting)
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, ghani - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
ABDUL GHANI
Afghanistan
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, ghani - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
Abdul Ghaffar Qureshi
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, ghani - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
ABDUL GHAFAR; QURISHI; ABDUL GHANI; N; Abdul; Ghaffar; Qureshi; PE; aka; 1
Afghanistan
Active source lists: AU_DFAT, CH_SECO, ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, ghani - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abdul, ahmad, baradar, ghani, turk - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
ABDUL GHANI BARADAR
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdul, baradar, ghani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
ABDUL AHMAD TURK
Afghanistan
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdul, ahmad, turk - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Afghanistan
Frequently asked questions
Is ABDUL GHANI; BARADAR; sanctioned?
Yes. ABDUL GHANI; BARADAR; (individual) is subject to 7 active sanctions designations from Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2001-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDUL GHANI; BARADAR;?
ABDUL GHANI; BARADAR; is listed by Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT under programs UA-SFMS, CH-Taliban, AFG. See the designations for the issuing authority and source URL of each.
When was ABDUL GHANI; BARADAR; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ABDUL GHANI; BARADAR; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.