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سيد محمد حقاني

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameSAYYED MOHAMMED; HAQQANI · Sayyed Mohammad Haqqani · Sayyed Mohammed Haqqani · סיד מחמד חקאני · سيد محمد حقاني · 1 more...[sources]
Other nameSayyed Mohammad Haqqani · سيد محمد حقانی · سيد محمد حقانی Haqqani[sources]
Birth date[sources]
Place of birthChaharbagh village, Afghanistan · Chaharbagh village, Arghandab District, Afghanistan · Chaharbagh village, Arghandab District, Kandahar Province · Chaharbagh village, Arghandab District, Kandahar Province Afghanistan · Chaharbagh village, Arghandab District, Kandahar Province, AFGHANISTAN · 5 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameSayyed · Sayyed Mohammed · سيد محمد · سيد محمد حقانی[sources]
Last nameHaqqani · حقاني[sources]
Middle nameMohammad · Mohammed[sources]
Second nameMohammad · Mohammed[sources]
TitleMullah · Mullah （ムラー）[sources]
PositionDirector of Administrative Affairs under the Taliban regime · Director of Administrative Affairs under the Taliban regime. · Director of Administrative Affairs （行政問題担当長官） · Head of Information and Culture in Kandahar Province under the Taliban regime · Head of Information and Culture in Kandahar Province under the Taliban regime · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— Argentina RePET Sanctions,

Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TI.O.4.01). Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— Australian Sanctions Consolidated List,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— Belgian Financial Sanctions,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. available.

— Swiss SECO Sanctions/Embargoes,

Director of Administrative Affairs under the Taliban regime. Head of Information and Culture in Kandahar Province under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— EU Financial Sanctions Files (FSF),

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— EU Consolidated Travel Bans,

Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai.

— French National Asset Freezing System,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. 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,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. click here

— UK HMT/OFSI Consolidated List of Targets,

Lulusan madrasah Haqqaniya di Akora Khattak, Pakistan. Diyakini memiliki hubungan dekat dengan Pemimpin Taliban Mullah Mohammed Omar

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタンのAkora Khattakにあるハッカーニャ・マドラサ（Haqqaniya madrasa）（注：マドラサはイスラム神学校）を卒業。タリバーン指導者であるムラー・モハンメド・オマル（４．に指定した個人）と緊密な関係にあったと思われている。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。2010年6月現在、タリバーン最高評議会のメンバー。Barakzay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。写真はインターポール（国際系察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。２０１６年１月時点で死亡したと報告されている。

— Japan Economic Sanctions and List of Eligible People,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— UN Security Council Consolidated Sanctions,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

EU Consolidated Travel Bans4,182

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Argentina RePET Sanctions847

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

Argentina · MdJ

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)7,484

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Source data IDs: arpet-personas-110580 · ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba · unsc-110580 · il-nbctf-0e5b5786d02f994429ff37dd1172cdc390784a0a · id-dttot-ea2850d49e2613769aabf9f49d972cd06f88f053 · mc-freezes-1b39e77566ec13985260375efcdf74daea0ed894 · gb-hmt-7167 · eu-tb-logical-599 · id-dttot-b6b026a1c82876f6eb056875b05180f7666c3aef · md-terr-0f28e0a0fcd7547dc30d11766d29b36947432d00 · md-terr-50fe7a0bdd53557e7e5041fcd7f88cf3864b0da5 · zafic-356-sayyed-mohammed-haqqani · tw-shtc-138f296b2bf785df576cde6821f9a7956d4faaf7 · fr-ga-3356 · qa-nctc-110580-sayyed-mohammed-haqqani · eu-fsf-eu-303-11 · au-dfat-6-sayyed-mohammed-haqqani · ua-sfms-262 · ch-seco-78673 · ch-seco-18547 · gb-fcdo-afg0010

For experts: raw data explorer

FactsheetDescriptionsData sources
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