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Abdul Jalil Haqqani Wali Mohammad

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL JALIL 2: HAQQANI · ABDUL JALIL HAQQANI · ABDUL JALIL HAQQANI WALI MOHAMMAD · Abdul Jalil Akhund · Abdul Jalil Haqqani · 11 more...[sources]
Other nameAbdul Jalil Akhund · Abdul Jalil Haqqani · Abdul Jalil Haqqani (previously listed as) · Akhter Mohmad · Akhter Mohmad son of Noor Mohmad · 10 more...[sources]
Weak aliasAbdul 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 · 6 more...[sources]
Birth date · · [sources]
Place of birthKandahar City, Afghanistan · Kandahar City, Kandahar Province · Kandahar City, Kandahar Province Afghanistan · Kandahar City, Kandahar Province, AFGHANISTAN · Kandahar City, Kandahar Province, Afghanistan · 17 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL JALIL · Abdul · Abdul Jalil · Abdul Jalil Akhund · Abdul Jalil Haqqani · 7 more...[sources]
ID NumberOR 1961825 · TR024417[sources]
Last nameABDUL JALIL HAQQANI WALI MOHAMMAD · Akhund · Gul · Haqqani · Jan · 3 more...[sources]
Middle nameAkhund · Gul · Haqqani · Haqqani (previously listed as) · WALI MOHAMMAD · 2 more...[sources]
Passport numberOR 1961825 · OR 1961825. · OR1961825 · TR024417[sources]
PatronymicHaqqani · Wali Mohammad[sources]
Second nameGulab · HAQQANI · Haqqani · Jalil · Mohmad · 1 more...[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · Maulavi (マウラヴィ) · Maulavi; Mullah · Mullah · 1 more...[sources]
PositionDeputy 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Australian Sanctions Consolidated List,

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.

Australian Sanctions Consolidated List,

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Deputy Minister of Foreign Affairs under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan/Pakistan;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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

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

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

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

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

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


Source data IDs: ua-sfms-213 · ch-seco-18450 · zafic-662-abdul-jalil-haqqani-wali-mohammad · arpet-personas-111107 · gb-hmt-6908 · id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3 · zafic-662 · md-terr-b7b392d7de5010be0b1fad812360174b69dc3cde · eu-tb-logical-616 · qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad · id-dttot-c46891ecf87a433accc45bbdb8c8ad6271bda08f · gb-fcdo-afg0032 · eu-fsf-eu-320-35 · NK-ZEa9aPdoDHiExBtgoHQAx7 · au-dfat-34-abdul-jalil-haqqani-wali-mohammad · md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f · ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1 · unsc-111107 · id-dttot-7bdd65506806c63f806c951392a0d364da4eceec · NK-2RraANPh3qXt2uCFnme4qW · fr-ga-2770 · il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362 · ua-sfms-75

For experts: raw data explorer