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Sayyed Mohammed Haqqani

Terrorism · Sanctioned entity
Sayyed Mohammed Haqqani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSAYYED MOHAMMED HAQQANI · Sayyed Mohammad Haqqani · Sayyed Mohammed HAQQANI · Sayyed Mohammed Haqqani · סיד מחמד חקאני · 2 more...[sources]
Other nameSayyed Mohammad HAQQANI · Sayyed Mohammad Haqqani · سيد محمد حقانی · سيد محمد حقانی Haqqani[sources]
Weak aliasSayyed Mohammad Haqqani) · サイイド・モハンマド・ハッカーニ[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 · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameSAYYED MOHAMMED · Sayyed · Sayyed Mohammad · Sayyed Mohammad Haqqani · Sayyed Mohammed · 2 more...[sources]
Last nameHAQQANI · Haqqani · SAYYED MOHAMMED HAQQANI[sources]
PatronymicHaqqani[sources]
Second nameHAQQANI · Mohammad · Mohammed · حقاني[sources]
TitleMullah · Mullah (ムラー)[sources]
Position(a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime. · Director 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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Director of Administrative Affairs under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in 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 Jan 2016.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

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

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

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

French Freezing of Assets6,298

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

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

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


Source data IDs: gb-fcdo-afg0010 · ua-sfms-262 · eu-fsf-eu-303-11 · au-dfat-6-sayyed-mohammed-haqqani · arpet-personas-110580 · zafic-356-sayyed-mohammed-haqqani · unsc-110580 · ch-seco-18547 · ja-mof-1f5cf69ce667016fe8075df08ceabc9caef0aeba · qa-nctc-110580-sayyed-mohammed-haqqani · md-terr-50fe7a0bdd53557e7e5041fcd7f88cf3864b0da5 · NK-Fh4GCZEdtTfoctm4Z9WfC8 · fr-ga-3356 · il-nbctf-0e5b5786d02f994429ff37dd1172cdc390784a0a · gb-hmt-7167 · eu-tb-logical-599

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