Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD MOSLIM HAQQANI · MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL · Maulavi Moslim Haqqani · Mohammad Moslim Haqqani Muhammadi Gul · Moslim Haqqani · 4 more... | [sources] | |||
Other name | Moslim Haqqani · Молави Мослим Хаккани · محمد مسلم حقانى محمدی گل · محمد مسلم حقانى محمدی گل Moslim Haqqani Muhammadi Gul | [sources] | |||
Weak alias | Moslim Haqqani) · モスリム・ハッカーニ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghlan Province, Afghanistan · Gawargan village, Afghanistan · Gawargan village, Pul-e-Khumri District, Afghanistan · Gawargan village, Pul-e-Khumri District, Baghlan Province, AFGHANISTAN · Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan · 1 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | MOHAMMAD · Maulavi · Mohammad · Moslim · Молави · 2 more... | [sources] | |||
ID Number | 1136 · Afghan national identification card (tazkira) number 1136 · アフガニスタン国民IDカード番号(tazkira) 番号:1136 | [sources] | |||
Last name | Haqqani · MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL · MUHAMMADI GUL · Muhammadi Gul · Хаккани | [sources] | |||
Middle name | HAQQANI · Haqqani · MUHAMMADI GUL · حقاني · محمد كل | [sources] | |||
Patronymic | Haqqani · Moslim | [sources] | |||
Second name | Haqqani · MOSLIM · Moslim · Мослим · مسلم | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Position | (a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime. · Deputy Minister of Haj and Religious Affairs · Deputy Minister of Haj and Religious Affairs under the Taliban regime · Deputy Minister of Haj and Religious Affairs under the Taliban regime · Deputy Minister of Haj and Religious Affairs (巡礼・宗教次官) · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
il-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac
· zafic-503-mohammad-moslim-haqqani-muhammadi-gul
· eu-fsf-eu-308-16
· au-dfat-73-mohammad-moslim-haqqani-muhammadi-gul
· md-terr-37b6c745706a54694072c0a96b3b115397a3a4e3
· arpet-personas-111115
· ja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
· qa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
· eu-tb-logical-601
· gb-hmt-7169
· omnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
· unsc-111115
· fr-ga-3317
· ch-seco-18958
· ua-sfms-129
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1136 | Afghanistan | National identification card | - | - | |
1136 | Afghanistan | National identification card | - | - | |
1136 | Afghanistan | id-card | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | 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。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (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) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
State Secretariat for Economic Affairs (SECO) | 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 | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
European External Action Service | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |