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Atiqullah Wali Mohammad

Terrorism · Sanctioned entity
Atiqullah Wali Mohammad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameATIQULLAH · ATIQULLAH WALI MOHAMMAD · Atiqullah · Atiqullah WALI MOHAMMAD · Atiqullah Wali Mohammad · 4 more...[sources]
Other nameATIQULLAH · Atiqullah · عتيق لله ولی محمد Wali Mohammad · عتیق الله ولی محمد[sources]
Weak aliasAtiqullah) · アティクッラー[sources]
Birth date[sources]
Place of birthDistrict de Tirin Kot, province d'Oruzgan · Kandahar Province, Afghanistan, Uruzgan Province, Afghanistan · Khwaja Malik village, Afghanistan · Khwaja Malik village, Arghadab District, Kandahar Province, AFGHANISTAN · Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan · 7 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameATIQULLAH · Atiqullah · عتيق الله · عتيق لله ولی محمد[sources]
Last nameATIQULLAH · ATIQULLAH WALI MOHAMMAD · WALI MOHAMMAD[sources]
PatronymicWali Mohammad[sources]
Second nameWALI MOHAMMAD · ولي محمد[sources]
Title(a) Haji, (b) Mullah · Haji · Haji (ハッジ) · Mullah · Mullah (ムラー)[sources]
Position(a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime. · Deputy Minister of Public Works under the Taliban regime · Deputy Minister of Public Works (公共事業次官) · Directeur des relations étrangères, province de Kandahar, sous le régime des Taliban. · Director of Foreign Relations, Kandahar Province under the Taliban regime · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Argentina RePET Sanctions,

Title: a) Haji b) Mullah Designation: a) Director of Foreign Relations, Kandahar Province under the Taliban regime, b) Director of Public Works, Kandahar Province under the Taliban regime, c) First Deputy Minister of Agriculture under the Taliban regime, d) Deputy Minister of Public Works under the Taliban regime. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Australian Sanctions Consolidated List,

Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

Belgian Financial Sanctions,

Director of Public Works, Kandahar Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Public Works under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Director of Foreign Relations, Kandahar Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

First Deputy Minister of Agriculture under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Financial Sanctions Files (FSF),

Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

EU Consolidated Travel Bans,

Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad.

French Freezing of Assets,

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

元々はUruzgan出身で、カンダハールに移住し、居住している。2010年にはタリバーン最高評議会政治委員会のメンバーだった。2013年中期時点ではタリバーン運動において特定の役割を有しておらず、個人的立場でビジネスマンとして活動中。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。Alizai 部族に属する。アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド(34.に指定した個人)の兄弟。安全保障理事会決議1822(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,

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

UN Security Council Consolidated Sanctions,

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD779

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

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)

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

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

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

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


Source data IDs: ja-mof-90dfe9390527842819d4aa527f9512f539af7c13 · il-nbctf-06bc5cbd11cdd9104241b0d228c0d124c14ca078 · arpet-personas-111077 · zafic-663 · fr-ga-2880 · unsc-111077 · gb-hmt-7036 · ch-seco-18277 · md-terr-b841c304bf398fdb642143eb3e4a2b69f02849c0 · NK-D5u7eEUykdNP2RyFUD5QZg · eu-tb-logical-548 · zafic-663-atiqullah-wali-mohammad · ua-sfms-59 · NK-aW723c2Gim2ZAxHTyGoT7x · au-dfat-70-atiqullah-wali-mohammad · eu-fsf-eu-352-29 · qa-nctc-111077-atiqullah-wali-mohammad · NK-4dw2qrg77Z8fQBoDNtRd9k

For experts: raw data explorer