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Individual21 sanctions listsAfghanistan

HIDAYATULLAH

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
HIDAYATULLAH
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-jqeJUH2sC3cNP73tnqcCmt
Date of Birth
Jan 1, 1968
Place of Birth
District d'Arghandab, province de Kandahar
Position
зам.-министър на гражданската авиация
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

HIDAYATULLAH appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • fr_tresor_gels_avoir
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • bg_omnio_poi
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (10)

Also Known As
ヒダーヤトゥッラー
هداية الله
Hidayatullah Abu Turab
Hidayatullah
הדאיה אללה
Abu Turab
هدايت الله
アブー・トゥラブ
Хайдайатуллах Абу Тураб
ABU TURAB

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ISHAKZAI, Gul AghaCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Maulvi Habibullah AGHAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+2 more
Abdul Rashid BaluchIndividual
us_ofac_sdnus_trade_csltw_shtc
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terrorists

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.