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Abdulhai Motmaen

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULHAI MOTMAEN · ABDULHAI; MOTMAEN · Abdulhai Motmaen · Motmaen Abdulhai · עבד אלחי מטמא'ן · 4 more...[sources]
AliasABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.) · Abdul HAQ · Abdul Haq · Abdul Haq son of M. Anwar Khan · Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) · 4 more...[sources]
Weak aliasAbdul HAQ[sources]
Birth date[sources]
Place of birthAfghanistan · Helmand Province, Afghanistan, Zabul Province, Afghanistan · Province de Zabol · Shinkalai village, Afghanistan · Shinkalai village, Nad-e-Ali District, Afghanistan · 12 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDULHAI · Abdul · Abdulhai · Абдулхай · عبد الحي · 1 more...[sources]
ID NumberOA462456[sources]
Last nameHAQ · MOTMAEN · Motmaen · Мутмаен · مطمئن[sources]
Passport numberA462456 · OA462456 · 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]
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 · 10 more...[sources]
AddressKandahar[sources]
Source linkeur-lex.europa.eu · gels-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,

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,

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,

Abdul Haq son of M. Anwar Khan

— Belgian Financial Sanctions,

(Date of UN designation: 2001-02-23)

— Belgian Financial Sanctions,

OA462456 (passport-National passport) (valid from 2012-01-31)(afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).)

— 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 (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. available.

— 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,

- Memiliki gelar “Maulavi” - Jabatan: a) Direktur Departemen Informasi dan Kebudayaan di Provinsi Kandahar di bawah rezim Taliban b) Juru bicara rezim Taliban - Nomor paspor: a) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (dikeluarkan atas nama Abdul Haq) b) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan - Keluarga aslinya berasal dari Zabul, tetapi kemudian menetap di Helmand - Anggota Dewan Agung Taliban dan juru bicara Mullah Mohammed Omar (TAi.004) sejak 2007. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kharoti

— 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,

N° Passeport : OA462456 : Passeport afghan délivré le 31/01/2012 au nom d'Abdul Haq

— Monaco National Fund Freezing 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.

— 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

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Belgian Financial Sanctions7,469

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

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

EU Consolidated Travel Bans4,184

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 Financing482

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

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: il-nbctf-1caf3350c43256089f52a0155b366672154c9b71 · mc-freezes-7db5985e6a44d86c65a91a3564716a481e9043d8 · qa-nctc-111110-abdulhai-motmaen · il-nbctf-4c3370ab1768ac7c2427161f0c074e8f3d3f40df · be-fod-6a622197f290580b4c16b67726953cfc2d246cee · arpet-personas-111110 · fr-ga-2811 · au-dfat-51-abdulhai-motmaen · eu-tb-logical-661 · omnio-c66d260ef29199f46df728d7609d0bbca024f417 · ua-sfms-289 · eu-fsf-eu-736-10 · tw-shtc-c3c3e593ad732e2eb458c6ecfa7f01ae7ca2afbb · gb-fcdo-afg0042 · zafic-495-abdulhai-motmaen · md-terr-49eb0b919da5b6e4498ba4a86cfcaabcbd4a2d7c · gb-hmt-7309 · id-dttot-d13d5e7fd640eb61aff3ff09a33b562cafb72819 · ja-mof-e2272418d78e748d5d4ba59fd23149d6c6ddc456 · unsc-111110 · ch-seco-18933 · id-dttot-0e5f36b8a213eda1397161b9baaa714b9cd87140 · ch-seco-79087

For experts: raw data explorer

FactsheetDescriptionsData sources
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