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OFSI sanctions listing

Abdul Ghani Baradar ABDUL AHMAD TURK

high risk OFSI · Afghanistan Person
List-based indicator — from authority, programme severity & linked parties.

Abdul Ghani Baradar ABDUL AHMAD TURK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 02/04/2001. Mullah. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Afghanistan
Entity typePerson
Programmes / regimeAfghanistan
Date listed02/04/2001
Source record IDofsi:7060
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMullah
Date of birth00/00/1968
Place of birthYatimak village, Dehrawood District, Uruzgan Province, Afghanistan
Nationality / countryAfghanistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Abdul Ghani Baradar ABDUL AHMAD TURK, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7060
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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