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MOHAMMAD SALIM HAQQANI

Terrorism · Sanctioned entity
TypePerson[sources]
NameMOHAMMAD SALIM HAQQANI · Maulavi Mohammad Salim Haqqani · Mohammad Salim Haqqani · מחמד סלים חקאני · محمد سليم حقّاني · 2 more...[sources]
Other nameМолави Мохаммад Салим Хаккани · محمد سليم حقانی · محمد سلیم حقانی · محمد سلیم حقانی Haqqani[sources]
Birth date · [sources]
Place of birthAlingar District, AFGHANISTAN · Alingar District, Afghanistan · Alingar District, Laghman Province · Alingar District, Laghman Province Afghanistan · Alingar District, Laghman Province, Afghanistan · 3 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD · MOHAMMAD SALIM · Maulavi · Mohammad Salim · Молави · 2 more...[sources]
Last nameHAQQANI · Haqqani · MOHAMMAD SALIM HAQQANI · Хаккани[sources]
PatronymicHaqqani[sources]
Second nameHAQQANI · Mohammad Salim · SALIM · Мохаммад Салим · حقاني[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionDeputy Minister of Preventing Vice and Propagating Virtue · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. · Deputy Minister of Preventing Vice and Propagating Virtue(勧善懲悪次官) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Australian Sanctions Consolidated List,

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Belgian Financial Sanctions,

Deputy Minister of Preventing Vice and Propagating Virtue

Bulgarian Persons of Interest non-official source,

Date range: DOB between 1966–1967 (approximately).

Swiss SECO Sanctions/Embargoes,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.E.64.01) as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Financial Sanctions Files (FSF),

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Consolidated Travel Bans,

Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai.

French National Asset Freezing System,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Wakil pimpinan Ezatullah Haqqani Khan Sayyid

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2010年3月次点で、エザトゥッラー・ハッカーニ・カーン・サイイド(65.に指定した個人)の副司令官。2010年6月時点でタリバーンのペシャワール軍事評議会のメンバー。Pashai部族に属する。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27日に終了した。

Japan Economic Sanctions and List of Eligible People,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

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

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

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

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

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,271

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

Argentina RePET Sanctions726

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

Argentina · MdJ

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: zafic-354 · NK-7jdLCr92Ami9TTfdsdm3Vw · gb-hmt-7168 · arpet-personas-111118 · ua-sfms-259 · qa-nctc-111118-mohammad-salim-haqqani · ja-mof-ebb19e610399f6e9f20afe13e43a8f2a9761a47a · il-nbctf-2e8f8038696d177708217160fb098711053722cb · mc-freezes-7faf34a68d7582d8ce5b9451751016ef6190a780 · gb-fcdo-afg0060 · fr-ga-3321 · ch-seco-18520 · au-dfat-79-mohammad-salim-haqqani · unsc-111118 · NK-Qny7YrA8HSvRVP2MSQSM7R · id-dttot-98d1608eceec6c036bc6e28a85bdcf9d46b01b74 · md-terr-9f0b5aaf9d00826583f36a043ef0e86f2c41bfab · eu-fsf-eu-304-12 · eu-tb-logical-600 · omnio-62fcfbf588b1bd59ca8622b780c48c071870f60c · zafic-354-mohammad-salim-haqqani · md-terr-685e618d14d744764ee24b750193db29a53134fa

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