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Abdulhai Motmaen

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL HAQ · ABDULHAI MOTMAEN · Abdul Haq · Abdulhai Motmaen · Motmaen Abdulhai · 5 more...[sources]
Other nameAbdul HAQ · Abdul Haq · Abdul Haq son of M. Anwar Khan · Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) · Абдулхай Мутмаен · 3 more...[sources]
Weak aliasAbdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan) · アブドゥル・ハク(M. アンワル・カーンの息子、アフガニスタン旅券番号:OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行)[sources]
Birth date[sources]
Place of birthHelmand Province, Afghanistan, Zabul Province, Afghanistan · Province de Zabol · Shinkalai village, Afghanistan · Shinkalai village, Nad-e-Ali District, Afghanistan · Shinkalai village, Nad-e-Ali District, Helmand Province · 12 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDULHAI · Abdul · Abdulhai · Абдулхай · عبد الحي · 1 more...[sources]
ID NumberOA462456[sources]
Last nameABDULHAI MOTMAEN · HAQ · MOTMAEN · Motmaen · Мутмаен[sources]
Middle nameson of M. Anwar Khan[sources]
Passport numberOA462456 · アフガニスタン旅券番号:OA462456(2012年1月31日に発行、Abdul Haqの名義で発行)[sources]
PatronymicMotmaen[sources]
Second nameHaq · MOTMAEN · مطمئن[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Position(a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime. · Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban · Director of the Information and Culture Department in · Director of the Information and Culture Department in Kandahar Province under the Taliban regime · Director of the Information and Culture Department in Kandahar Province under the Taliban regime · 8 more...[sources]
AddressDiyakini berada di wilayah perbatasan Afganistan/Pakistan · Kandahar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Argentina RePET Sanctions,

Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Passport no.: na Afghan passport number OA462456, issued on 31 Jan. 2012 under the name of Abdul Haq. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Australian Sanctions Consolidated List,

Son of M. Anwar Khan. Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Australian Sanctions Consolidated List,

Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Australian Sanctions Consolidated List,

Abdul Haq son of M. Anwar Khan

Belgian Financial Sanctions,

Information and Culture Dept.

Bulgarian Persons of Interest non-official source,

Director of the Information and Culture Department in Kandahar Province under the Taliban regime. Spokesperson of the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Abdul Haq son of M. Anwar Khan

EU Financial Sanctions Files (FSF),

Abdul Haq son of M. Anwar Khan

EU Consolidated Travel Bans,

Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.

French National Asset Freezing System,

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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,

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Anggota Dewan Tertinggi Taliban dan juru bicara Mullah Mohammed Omar Pada tahun 2007.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

家族は元々Zabul出身だが、後にHelmand にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル(4.に指定した個人)の報道官。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。Kharoti部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

Japan Economic Sanctions and List of Eligible People,

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

UN Security Council Consolidated Sanctions,

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

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

French National Asset Freezing System5,117

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 Sanctions727

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

Argentina · MdJ

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC


Source data IDs: il-nbctf-4c3370ab1768ac7c2427161f0c074e8f3d3f40df · eu-tb-logical-661 · ch-seco-18933 · zafic-495-abdulhai-motmaen · ua-sfms-289 · eu-fsf-eu-736-10 · qa-nctc-111110-abdulhai-motmaen · md-terr-aa63c414bfb69679bf9ca5dd0c4664f4ca146d11 · unsc-111110 · ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 · NK-GCAWRXmdfjuxZK3UsnEc3a · gb-fcdo-afg0042 · il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 · id-dttot-b4a41873ca83eb0221a3141843d99ebb43639552 · id-dttot-d13d5e7fd640eb61aff3ff09a33b562cafb72819 · md-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c · arpet-personas-111110 · gb-hmt-7309 · fr-ga-2811 · au-dfat-51-abdulhai-motmaen · omnio-c66d260ef29199f46df728d7609d0bbca024f417

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