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2 SapherCheck records found for Person Khwaja malik village, afghanistan

Alias	حاجی گلاب گل ولد حاجی حضرت گل HAJI GULAB GUL WALI MOHAMMAD ABDUL JALIL HAQQANI عبد الجليل حقانی ولی محمد HAQQANI WALI MOHAMMAD NAZAR JAN HAJI GULAB GUL (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد HAJI GULAB GUL SON OF HAJI HAZRAT GUL AKHTER MOHMAD ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD ABDUL JALIL HAQQANI (PREVIOUSLY LISTED AS) AKHTER MOHMAD SON OF NOOR MOHMAD (اختر محمد ولد نور محمد ),
Weak Alias	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 NAZAR JAN) アブドゥル・ジャリール・ハッカーニ ABDUL JALIL HAQQANI NAZAR JAN ハッジ・グラブ・グル（ハッジ・ハズラット・グルの息子、1955年に、アフガニスタンのロガールで出生、アフガニスタン旅券番号：TR024417、アフガニスタン、カブールの中央旅券部門で、2003年12月20日に発行、2006年12月29日失効。）ナザール・ジャンアブドゥル・ジャリール・アフンド ABDUL JALIL AKHUND アフタール・モハマド（ヌール・モハマドの息子、1965年にカンダハールで出生、アフガニスタン旅券番号：OR1961825、在クエッタ・アフガニスタン総領事館で2003年2月4日に発行、2006年2月2日に失効。） 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
ID Number	OR 1961825 TR024417
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقّاني HAJI GULAB GUL ABDUL JALIL HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD ABDUL JALIL 2: HAQQANI NAZAR JAN HAJI GULAB SON OF HAJI HAZRAT GUL عبد الجليل حقاني ولي محمد AKHTER MOHMAD עבד אלג'ליל חקאני ABDUL JALIL HAQQANI ABDUL JALIL AKHUND AKHTER MOHMAD SON OF NOOR MOHMAD アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド ABDUL JALIL HAQQANI WALI MOHAMMAD
First Name	HAJI GULAB GUL ABDUL JALIL NAZAR ABDUL JALIL HAQQANI HAJI AKHTER ABDUL JALIL عبد الجليل عبد الجليل حقانی ولی محمد ABDUL JALIL AKHUND ABDUL AKHTER MOHMAD SON OF NOOR MOHMAD
Middle Name	WALI MOHAMMAD AKHUND SON OF NOOR MOHMAD GUL HAQQANI (PREVIOUSLY LISTED AS) HAQQANI ولي محمد
Last Name	AKHUND WALI MOHAMMAD MOHMAD SON OF HAJI HAZRAT GUL GUL JAN HAQQANI ABDUL JALIL HAQQANI WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1955 1965
Birth-Place	KANDAHAR CITY, KANDAHAR PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN ; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK, ARGHANDAB, KANDAHAR, AFGANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN; KANDAHAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE. KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE KANDAHAR, AFGHANISTAN A) KHWAJA MALIK, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN B) KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR CITY, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, AFGHANISTAN VILLE DE KANDAHAR, PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN LOGAR, AFGHANISTAN KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR LOGAR
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF FOREIGN AFFAIRS （外務次官） DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME MOLLAH MAULAVI VICE-MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2021-02-01
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	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. DEPUTY MINISTER OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. 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. 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. 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。 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; 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. 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 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 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. 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. 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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: UN List Taliban UNSC Id: TAi.034 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-05-19 Country: Australia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 May 2014 Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18450 Start Date: 2014-06-06 2014-01-22 2013-02-20 Listing Date: 2014-06-06 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: 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 UNSC Id: TI.A.34.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.320.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-a9zaEt9BsFZ9aawgapfvNH Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (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) décision du comité des sanctions des Nations unies du 25/01/2001 (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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0032 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.034 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0032 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-123 Country: Indonesia Entity: NK-a9zaEt9BsFZ9aawgapfvNH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.34.01 91 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 34 Start Date: 2001-01-25 2007-07-18 2003-09-03 2014-06-06 2013-02-11 2008-06-25 2013-03-19 2012-02-13 2012-10-25 2014-02-06 2001-09-22 Country: Japan Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-05-21 Listing Date: 2014-05-21 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-01-24 Listing Date: 2018-01-24 Country: Ukraine Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2014-05-16 Listing Date: 2001-01-25 Entity: NK-a9zaEt9BsFZ9aawgapfvNH Program: Taliban UNSC Id: TAi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-a9zaEt9BsFZ9aawgapfvNH UNSC Id: TAi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-a9zaEt9BsFZ9aawgapfvNH Object Object Caption: Atiqullah Wali Mohammad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Atiqullah ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد Wali Mohammad Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

2. Atiqullah Wali Mohammad

Alias	ATIQULLAH ATIQULLAH عتیق الله ولی محمد عتيق لله ولی محمد WALI MOHAMMAD
Weak Alias	ATIQULLAH) アティクッラー
Title	MULLAH （ムラー） (A) HAJI, (B) MULLAH HAJI HAJI （ハッジ） MULLAH
Profile Type	PERSON
Name	ATIQULLAH ATIQULLAH WALI MOHAMMAD アティクッラー・ワリ・モハンマド ATIQULLAH عتيق الله ATIQULLAH WALI MOHAMMAD עתיק אללה عتيق الله ولي محمد ATIQULLAH WALI MOHAMMAD
First Name	ATIQULLAH ATIQULLAH عتيق الله عتيق لله ولی محمد
Last Name	ATIQULLAH ATIQULLAH WALI MOHAMMAD WALI MOHAMMAD
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1962
Birth-Place	TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE TIRIN KOT DISTRICT, AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE AFGHANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN; KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN : AFGHANISTAN, VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR : AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE A) TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN B) KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE KHWAJA MALIK, DISTRICT D'ARGHANDAB, PROVINCE DE KANDAHAR TIRIN KOT DISTRICT, URUZGAN PROVINCE AFGHANISTAN KHWAJA MALIK VILLAGE, ARGHANDAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN TIRIN KOT, URUZGAN, AFGANISTAN TIRIN KOT DISTRICT, URUZGAN PROVINCE, AFGHANISTAN DISTRICT DE TIRIN KOT, PROVINCE D'ORUZGAN KHWAJA MALIK VILLAGE, ARGHADAB DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN, URUZGAN PROVINCE, AFGHANISTAN KHWAJA MALIK VILLAGE, AFGHANISTAN
Position	FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBANREGIME MOLLAH DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME (A) DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (B) DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, (C) FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME, (D) DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE (カンダハール州、公共事業局長) PREMIER VICE MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. DIRECTEUR DES TRAVAUX PUBLICS, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN FIRST DEPUTY MINISTER OF AGRICULTURE DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME HADJI, MOLLAH, DIRECTEUR DES RELATIONS éTRANGèRES, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN., PREMIER VICE MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN., VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME TALIBAN., DIRECTEUR DES TRAVAUX PUBLICS, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME HADJI FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME DEPUTY MINISTER OF PUBLIC WORKS （公共事業次官） DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME DIRECTEUR DES RELATIONS éTRANGèRES, PROVINCE DE KANDAHAR, SOUS LE RéGIME DES TALIBAN. DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE（カンダハール州、外交関係局長） DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME TALIBAN. FIRST DEPUTY MINISTER OF AGRICULTURE (農業第一次官)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-31
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TI.A.34.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). 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 DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME. FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. 元々はURUZGAN出身で、カンダハールに移住し、居住している。２０１０年にはタリバーン最高評議会政治委員会のメンバーだった。2013年中期時点ではタリバーン運動において特定の役割を有しておらず、個人的立場でビジネスマンとして活動中。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。ALIZAI 部族に属する。アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド（34．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27日に終了した。 ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TAI.034). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: A) HAJI B) MULLAH DESIGNATION: A) DIRECTOR OF FOREIGN RELATIONS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, B) DIRECTOR OF PUBLIC WORKS, KANDAHAR PROVINCE UNDER THE TALIBAN REGIME, C) FIRST DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME, D) DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. ORIGINALLY FROM URUZGAN, SETTLED AND LIVED LATER IN KANDAHAR. WAS A MEMBER OF TALIBAN SUPREME COUNCIL POLITICAL COMMISSION IN 2010. NO SPECIFIC ROLE IN THE TALIBAN MOVEMENT, ACTIVE AS A BUSINESSMAN IN HIS PERSONAL CAPACITY AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO ALIZAI TRIBE. BROTHER OF ABDUL JALIL HAQQANI WALI MOHAMMAD (TI.A.34.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. ORIGINAIRE D'ORUZGAN, IL A VéCU PAR LA SUITE à KANDAHAR. SIéGEAIT à LA COMMISSION POLITIQUE DU CONSEIL SUPRêME DES TALIBAN EN 2010. NE JOUANT AUCUN RôLE PARTICULIER AU SEIN DU MOUVEMENT TALIBAN, IL éTAIT EN AFFAIRES à SON PROPRE COMPTE AU MILIEU DE 2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU ALIZAI. FRèRE D'ABDUL JALIL HAQQANI WALI MOHAMMAD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2880

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: UN List Taliban UNSC Id: TAi.070 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-01-06 Country: Australia Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 19 Oct 2012, 11 Feb. 2013 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.352.29 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18277 Start Date: 2014-01-22 2013-02-20 Listing Date: 2013-02-19 2014-01-21 Country: Switzerland Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: 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 UNSC Id: TI.A.70.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.352.29 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: (UE) 968/2011 du 29/09/2011 (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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2001 (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) 1139/2012 du 03/12/2012 (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0054 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.070 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0054 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.070 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-125 Country: Indonesia Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.70.01. 112 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 71 Start Date: 2003-09-03 2012-10-19 2012-03-27 2013-02-11 2013-12-31 2008-06-25 2013-03-19 2007-09-21 2001-01-31 2011-11-29 2001-09-22 2014-02-06 Country: Japan Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Provisions: décision du comité des sanctions des Nations unies du 31/01/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 261/2013 du 21/03/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-31 Modified At: 2013-12-31 Listing Date: 2001-01-31 Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ Program: Taliban UNSC Id: TAi.070 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-31 Country: South Africa Entity: NK-ncXYjsiNtMLh2vgVA5kLAZ UNSC Id: TAi.070 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ncXYjsiNtMLh2vgVA5kLAZ Object Object Caption: Abdul Jalil Haqqani Wali Mohammad Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: حاجی گلاب گل ولد حاجی حضرت گل Haji Gulab Gul WALI MOHAMMAD Abdul Jalil Haqqani عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad Nazar Jan Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) عبد الجليل حقانی ولی محمد اختر محمد ولد نور محمد Haji Gulab Gul son of Haji Hazrat Gul Akhter Mohmad Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad Abdul Jalil Haqqani (previously listed as) Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770