Gulbuddin Hekmatyar
Sanctioned entityBorn 1 Aug 1949 (77 years old),United States. Named in 9 sanctions listings.
Summary
(also Gulbuddin KHEKMATIYAR, Gulbuddin HEKHMARTYAR, Gulbudin HEKMETYAR, Gulbuddin HEKMATYAR, Gulbuddin HEKMATIAR, Gulabudin HEKMATYAR)
(also Gulbuddin KHEKMATIYAR, Golboddin HIKMETYAR, Gulbuddin HEKHMARTYAR, Gulbuddin HEKMATYAR, Gulbuddin HEKMATIAR, Gulabudin HEKMATYAR)
(also Gulbuddin KHEKMATIYAR, Golboddin HIKMETYAR, Gulbuddin HEKHMARTYAR, Gulbudin HEKMETYAR, Gulbuddin HEKMATYAR, Gulabudin HEKMATYAR)
(also Gulbuddin KHEKMATIYAR, Golboddin HIKMETYAR, Gulbuddin HEKHMARTYAR, Gulbudin HEKMETYAR, Gulbuddin HEKMATYAR, Gulbuddin HEKMATIAR)
(also Gulbuddin KHEKMATIYAR, Golboddin HIKMETYAR, Gulbudin HEKMETYAR, Gulbuddin HEKMATYAR, Gulbuddin HEKMATIAR, Gulabudin HEKMATYAR)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Golboddin HIKMETYAR, Gulbuddin HEKHMARTYAR, Gulbudin HEKMETYAR, Gulbuddin HEKMATYAR, Gulbuddin HEKMATIAR, Gulabudin HEKMATYAR)
Sanctions and listings9
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7471treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names28
Also known as28
Show 10 moreShow fewer
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.