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Abdul Jalil Haqqani Wali Mohammad

Terrorism · Sanctioned entity

Abdul Jalil Haqqani Wali Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL JALIL 2: HAQQANI · ABDUL JALIL HAQQANI · ABDUL JALIL HAQQANI WALI MOHAMMAD · Abdul Jalil Akhund · Abdul Jalil Haqqani · 11 more...				[sources]
Other name	Abdul Jalil Akhund · Abdul Jalil Akhund, · Abdul Jalil Haqqani · Abdul Jalil Haqqani (previously listed as) · Abdul Jalil Haqqani, · 14 more...				[sources]
Weak alias	Abdul Jalil Akhund · Abdul Jalil Haqqani · Akhter Mohmad son of Noor Mohmad, born in 1965 in Kandahar, Afghanistan passport number OR1961825 issued on 4 Feb.2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006 · Haji Gulab Gul son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006 · Nazar Jan · 6 more...				[sources]
Birth date	1955 · 1963 · 1965				[sources]
Place of birth	Kandahar City, Afghanistan · Kandahar City, Kandahar Province · Kandahar City, Kandahar Province Afghanistan · Kandahar City, Kandahar Province, AFGHANISTAN · Kandahar City, Kandahar Province, Afghanistan · 18 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL JALIL · Abdul · Abdul Jalil · Abdul Jalil Akhund · Abdul Jalil Haqqani · 7 more...				[sources]
ID Number	`OR 1961825` · `TR024417`				[sources]
Last name	ABDUL JALIL HAQQANI WALI MOHAMMAD · Akhund · Gul · Haqqani · Jan · 3 more...				[sources]
Middle name	Akhund · Gul · Haqqani · Haqqani (previously listed as) · WALI MOHAMMAD · 2 more...				[sources]
Passport number	`OR 1961825` · `OR 1961825.` · `OR1961825` · `TR024417`				[sources]
Patronymic	Haqqani · Wali Mohammad				[sources]
Second name	Gulab · HAQQANI · Haqqani · Jalil · Mohmad · 1 more...				[sources]
Title	(a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Maulavi; Mullah · Mullah · 1 more...				[sources]
Position	Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime · Deputy Minister of Foreign Affairs under the Taliban regime. · Deputy Minister of Foreign Affairs （外務次官） · Maulavi · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Son of Haji Hazrat Gul. Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.

— Australian Sanctions Consolidated List, 2023-04-20

Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.

— Australian Sanctions Consolidated List, 2023-04-20

Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.

— Australian Sanctions Consolidated List, 2023-04-20

Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. un/1427402

— Belgian Financial Sanctions, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Minister of Foreign Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. un/1427402

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. un/1427402

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad.

— French National Asset Freezing System, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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

— UK FCDO Sanctions List, 2024-05-09

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Diyakini berada di wilayah perbatasan Afganistan/Pakistan;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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。2007年5月時点でタリバーン最高評議会のメンバー。同評議会の財務委員会のメンバー。2013年中期時点でタリバーンの兵站業務の責任者であり、また個人的立場でビジネスマンとして活動中。Alizai部族に属する。アティクッラー・ワリ・モハンマド（７１．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : OR1961825 : Passeport afghanistan délivré le 4/03/2003 expire le 2/02/2006 sous le nom de Akter Mohmad, TR024417 : Passeport afghanistan délivré le 20/12/2003 expire le 29/12/2006 sous le nom de Haji Gulab Gul

— Monaco National Fund Freezing List, 2024-12-13

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`TR024417`	Afghanistan	Passport	2003-12-20	-
`OR 1961825`	Afghanistan	passport	2003-02-04	2006-02-02
`TR024417`	Afghanistan	passport	2003-12-20	2006-12-29
`OR 1961825`	Afghanistan	Other identification number	-	-
`TR024417`	Afghanistan	National passport	-	-
`TR024417`	Afghanistan	National passport	-	-
`OR1961825`	Afghanistan	Passport	2003-02-04	-
`OR1961825`	Afghanistan	Passport	2003-02-04	-
`TR024417`	Afghanistan	Passport	2003-12-20	-
`OR 1961825`	Afghanistan	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
Atiqullah Wali Mohammad Terrorism · Sanctioned entity	related-to	-	-
Dost Mohammad Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Atiqullah Wali Mohammad Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
United Nations Security Council	Taliban	2001-01-25	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-02-20	-
Direction Générale du Trésor	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 4 more...	-	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-05-19	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-05-21	-
La Principauté de Monaco	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2018-01-24	-
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	2011-11-22	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Source data IDs: eu-fsf-eu-320-35 · mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f · md-terr-b7b392d7de5010be0b1fad812360174b69dc3cde · zafic-662 · ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1 · id-dttot-7bdd65506806c63f806c951392a0d364da4eceec · id-dttot-c46891ecf87a433accc45bbdb8c8ad6271bda08f · qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad · eu-tb-logical-616 · il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362 · md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f · zafic-662-abdul-jalil-haqqani-wali-mohammad · NK-2RraANPh3qXt2uCFnme4qW · arpet-personas-111107 · au-dfat-34-abdul-jalil-haqqani-wali-mohammad · gb-hmt-6908 · ua-sfms-213 · ch-seco-18450 · gb-fcdo-afg0032 · ua-sfms-75 · id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3 · fr-ga-2770 · unsc-111107 · NK-ZEa9aPdoDHiExBtgoHQAx7

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