Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL JALIL 2: HAQQANI · ABDUL JALIL HAQQANI · ABDUL JALIL HAQQANI WALI MOHAMMAD · Abdul Jalil Akhund · Abdul Jalil Haqqani · | [sources] | |||
Other name | Abdul Jalil Akhund · Abdul Jalil Akhund, · Abdul Jalil Haqqani · Abdul Jalil Haqqani (previously listed as) · Abdul Jalil Haqqani, · | [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 · | [sources] | |||
Birth date | · · | [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 · | [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 · | [sources] | |||
ID Number | OR 1961825 · TR024417 | [sources] | |||
Last name | ABDUL JALIL HAQQANI WALI MOHAMMAD · Akhund · Gul · Haqqani · Jan · | [sources] | |||
Middle name | Haqqani · WALI MOHAMMAD · ولي محمد | [sources] | |||
Passport number | OR 1961825 · OR 1961825. · OR1961825 · R024417 · R1961825 · | [sources] | |||
Patronymic | Haqqani · Wali Mohammad | [sources] | |||
Second name | Gulab · HAQQANI · Haqqani · Jalil · حقاني | [sources] | |||
Title | (a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Maulavi; Mullah · Mullah · | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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.
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.
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
Deputy Minister of Foreign Affairs under the Taliban regime.
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.
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
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
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.
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
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
Diyakini berada di wilayah perbatasan Afganistan/Pakistan;
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。
アフガニスタン旅券番号:TR024417(2003年12月20日に発行、2006年12月29日に失効、Haji Gulab Gulの名義で発行)
アフガニスタン旅券番号:OR1961825(2003年2月4日に発行、2006年2月2日に失効、Akhter Mohmadの名義で発行)
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
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.
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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
· md-terr-b7b392d7de5010be0b1fad812360174b69dc3cde
· fr-ga-2770
· ua-sfms-75
· NK-2RraANPh3qXt2uCFnme4qW
· gb-fcdo-afg0032
· arpet-personas-111107
· unsc-111107
· zafic-662
· zafic-662-abdul-jalil-haqqani-wali-mohammad
· au-dfat-34-abdul-jalil-haqqani-wali-mohammad
· eu-tb-logical-616
· md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f
· ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
· id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3
· ch-seco-18450
· NK-ZEa9aPdoDHiExBtgoHQAx7
· mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
· ua-sfms-213
· id-dttot-7bdd65506806c63f806c951392a0d364da4eceec
· id-dttot-c46891ecf87a433accc45bbdb8c8ad6271bda08f
· gb-hmt-6908
· eu-fsf-eu-320-35
· qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Dost Mohammad Terrorism · Sanctioned entity | related-to | - | - | |
Atiqullah Wali Mohammad Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Atiqullah Wali Mohammad Terrorism · Sanctioned entity | related-to | - | - |