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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAQQANI · MOHAMMAD · MOHAMMAD MOSLIM HAQQANI · MOSLIM · MUHAMMADI GUL · | [sources] | |||
| Other name | Moslim Haqqani · Молави Мослим Хаккани · محمد مسلم حقانى محمدی گل · محمد مسلم حقانى محمدی گل Moslim Haqqani Muhammadi Gul | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghlan Province, Afghanistan · Gawargan village, Afghanistan · Gawargan village, Pul-e-Khumri District, Afghanistan · Gawargan village, Pul-e-Khumri District, Baghlan Province · Gawargan village, Pul-e-Khumri District, Baghlan Province Afghanistan · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · Mohammad · Moslim · Молави · محمد · | [sources] | |||
| ID Number | 1136 · アフガニスタン国民ＩＤカード番号（tazkira） 番号：1136 | [sources] | |||
| Last name | Haqqani · Muhammadi Gul · Хаккани · محمد كل | [sources] | |||
| Middle name | Haqqani | [sources] | |||
| Patronymic | Haqqani · Moslim | [sources] | |||
| Second name | Moslim · Мослим | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） | [sources] | |||
| Position | Deputy Minister of Haj and Religious Affairs · Deputy Minister of Haj and Religious Affairs under the Taliban regime · Deputy Minister of Haj and Religious Affairs under the Taliban regime · Deputy Minister of Haj and Religious Affairs （巡礼・宗教次官） · Deputy Minister of Higher Education under the Taliban regime · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Afghan national identification card (tazkira) number 1136 issued. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427425
Deputy Minister of Haj and Religious Affairs
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Deputy Minister of Haj and Religious Affairs under the Taliban regime. Deputy Minister of Higher Education under the Taliban regime.
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427425
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427425
Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de Baghlan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Parle couramment l'anglais, l'ourdou et l'arabe.
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
Diyakini berada di wilayah perbatasan Afganistan/Pakistan
バグラン州（Baghlan Province）出身のパシュトゥーン人。アフガニスタンとパキスタンの国境地帯にいると思われている。流暢な英語、ウルドゥー語及びアラビア語を話す。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。
Autre Identité : 1136 : N ° d'identification national - carte d'identité nationale afghane (tazkira)
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-afg0057 · ch-seco-79276 · ua-sfms-129 · fr-ga-3317 · id-dttot-72e5ca9ecbe40efa54bbe3812e210dbdd0ce84df · ja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72 · id-dttot-113cc7a2761c0121e9bb3aa32034125733b00537 · qa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul · ch-seco-18958 · eu-tb-logical-601 · zafic-503-mohammad-moslim-haqqani-muhammadi-gul · il-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac · tw-shtc-e97d821bc12294d88572bfc6a139bf004e124323 · mc-freezes-36805f88bee7ba500c588398924faee75654190b · gb-hmt-7169 · eu-fsf-eu-308-16 · arpet-personas-111115 · omnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492 · md-terr-37b6c745706a54694072c0a96b3b115397a3a4e3 · md-terr-1e8daee7300560fe15604a97a3e75bc1ee633ee4 · au-dfat-73-mohammad-moslim-haqqani-muhammadi-gul · unsc-111115For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
1136 | Afghanistan | National identification card | - | - |