Statements: Abdul Jalil Haqqani Wali Mohammad

Canonical ID: NK-a9zaEt9BsFZ9aawgapfvNH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	WALI MOHAMMAD		id_dttot	`id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3`	2024-10-12
`Person:alias`	Abdul Jalil Akhund		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Abdul Jalil Haqqani		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Nazar Jan		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Abdul Jalil Akhund		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:alias`	Akhter Mohmad	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:alias`	Abdul Jalil Akhund	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:alias`	Nazar Jan	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:alias`	Haji Gulab Gul	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:alias`	Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	عبد الجليل حقانی ولی محمد		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Nazar Jan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Haji Gulab Gul		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Abdul Jalil Akhund		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	عبد الجليل حقانی ولی محمد		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2022-04-27
`Person:alias`	Abdul Jalil Haqqani (previously listed as)		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Akhter Mohmad son of Noor Mohmad		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	اختر محمد ولد نور محمد		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	حاجی گلاب گل ولد حاجی حضرت گل		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Abdul Jalil Haqqani		ch_seco_sanctions	`ch-seco-18450`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		ch_seco_sanctions	`ch-seco-18450`	2023-04-20
`Person:alias`	عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad	ara	ch_seco_sanctions	`ch-seco-18450`	2023-06-22
`Person:alias`	حاجی گلاب گل ولد حاجی حضرت گل	ara	ch_seco_sanctions	`ch-seco-18450`	2023-05-31
`Person:alias`	اختر محمد ولد نور محمد	ara	ch_seco_sanctions	`ch-seco-18450`	2023-05-31
`Person:alias`	Abdul Jalil Akhund		gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Haji Gulab Gul		gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani		gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Akhter Mohmad		gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	عبد الجليل حقانی ولی محمد		gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Akhter Mohmad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Haji Gulab Gul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Abdul Jalil Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Nazar Jan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Haji Gulab Gul son of Haji Hazrat Gul		ua_sfms_blacklist	`ua-sfms-75`	2023-04-20
`Person:alias`	Akhter Mohmad son of Noor Mohmad		ua_sfms_blacklist	`ua-sfms-75`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		ua_sfms_blacklist	`ua-sfms-75`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani (previously listed as)		ua_sfms_blacklist	`ua-sfms-75`	2023-04-20
`Person:alias`	Akhter Mohmad son of Noor Mohmad		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Haji Gulab Gul		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	عبد الجليل حقانی ولی محمد		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		ar_repet	`arpet-personas-111107`	2023-04-20

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