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Mohammad Salim Haqqani

Terrorism · Sanctioned entity
Mohammad Salim Haqqani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMMAD SALIM HAQQANI · Maulavi Mohammad Salim Haqqani · Mohammad Salim Haqqani · מחמד סלים חקאני · محمد سليم حقّاني · 2 more...[sources]
Other nameМолави Мохаммад Салим Хаккани · محمد سليم حقانی · محمد سلیم حقانی · محمد سلیم حقانی Haqqani[sources]
Birth date · [sources]
Place of birthAlingar District, AFGHANISTAN · Alingar District, Afghanistan · Alingar District, Laghman Province, Afghanistan · Laghman Province, Afghanistan · Originaire de la province de Laghman[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMOHAMMAD SALIM · Maulavi · Mohammad Salim · Молави · محمد سلیم · 1 more...[sources]
Last nameHAQQANI · Haqqani · MOHAMMAD SALIM HAQQANI · Хаккани[sources]
PatronymicHaqqani[sources]
Second nameHAQQANI · Mohammad Salim · Мохаммад Салим · حقاني[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
PositionDeputy Minister of Preventing Vice and Propagating Virtue · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime · Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. · Deputy Minister of Preventing Vice and Propagating Virtue(勧善懲悪次官) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Australian Sanctions Consolidated List,

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Belgian Financial Sanctions,

Deputy Minister of Preventing Vice and Propagating Virtue

Bulgarian Persons of Interest non-official source,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.E.64.01) as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1966–1967 (approximately).

Swiss SECO Sanctions/Embargoes,

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Financial Sanctions Files (FSF),

Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Consolidated Travel Bans,

Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai.

French Freezing of Assets,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

2010年3月次点で、エザトゥッラー・ハッカーニ・カーン・サイイド(65.に指定した個人)の副司令官。2010年6月時点でタリバーンのペシャワール軍事評議会のメンバー。Pashai部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。

Japan Economic sanctions and list of eligible people,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: ua-sfms-259 · unsc-111118 · omnio-62fcfbf588b1bd59ca8622b780c48c071870f60c · il-nbctf-2e8f8038696d177708217160fb098711053722cb · zafic-354 · NK-7jdLCr92Ami9TTfdsdm3Vw · NK-Qny7YrA8HSvRVP2MSQSM7R · ja-mof-ebb19e610399f6e9f20afe13e43a8f2a9761a47a · gb-hmt-7168 · arpet-personas-111118 · zafic-354-mohammad-salim-haqqani · ch-seco-18520 · au-dfat-79-mohammad-salim-haqqani · fr-ga-3321 · qa-nctc-111118-mohammad-salim-haqqani · eu-tb-logical-600 · eu-fsf-eu-304-12 · md-terr-685e618d14d744764ee24b750193db29a53134fa

For experts: raw data explorer