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Mohammad Salim Haqqani

Terrorism · Sanctioned entity

Mohammad Salim Haqqani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD SALIM HAQQANI · Maulavi Mohammad Salim Haqqani · Mohammad Salim Haqqani · מחמד סלים חקאני · محمد سليم حقّاني · 2 more...				[sources]
Other name	Молави Мохаммад Салим Хаккани · محمد سليم حقانی · محمد سلیم حقانی · محمد سلیم حقانی Haqqani				[sources]
Birth date	1966 · 1967				[sources]
Place of birth	Alingar District, AFGHANISTAN · Alingar District, Afghanistan · Alingar District, Laghman Province · Alingar District, Laghman Province Afghanistan · Alingar District, Laghman Province, Afghanistan · 2 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	MOHAMMAD · MOHAMMAD SALIM · Maulavi · Mohammad Salim · Молави · 2 more...				[sources]
Last name	HAQQANI · Haqqani · MOHAMMAD SALIM HAQQANI · Хаккани				[sources]
Patronymic	Haqqani				[sources]
Second name	HAQQANI · Mohammad Salim · SALIM · Мохаммад Салим · حقاني				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Deputy 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 link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-01-31				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Deputy Minister of Preventing Vice and Propagating Virtue

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

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

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, 2023-04-20

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

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

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), 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Ezatullah Haqqani Khan Sayyid	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-31	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
European External Action Service	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (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) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
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)	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Taliban	2001-01-31	-
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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
State Secretariat for Economic Affairs (SECO)	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	-	-
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。	2001-09-22	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

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

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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