Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maulavi Najibullah · Maulavi Najibullah Haqqani · NAJIBULLAH HAQQANI HIDAYATULLAH · NAJIBULLAH HAQQANI HYDAYETULLAH · NAJIBULLAH; HAQQANI; HIDAYATULLAH · | [sources] | |||
| Alias | NAJEEBULLAH HAYAT · Najeebullah HAYAT · Najeebullah Hayat · Najibullah HAQANI · Najibullah Haqani · | [sources] | |||
| Weak alias | Najeebullah HAYAT · Najibullah HAQANI | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Afghanistan · Moni village, Shigal District, Afghanistan · Moni village, Shigal District, Kunar Province · Moni village, Shigal District, Kunar Province, AFGHANISTAN · Moni, Shigal, Kunar · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Maulavi · NAJIBULLAH · Najeebullah · Najibullah · Молави · | [sources] | |||
| ID Number | 545167 · 545167 note:issued in 1974 | [sources] | |||
| Last name | HAQANI · HAYAT · HIDAYATULLAH · Haqqani · Hidayatullah · | [sources] | |||
| Middle name | Haqqani | [sources] | |||
| Passport number | AFGHANISTAN · D0009871 | [sources] | |||
| Patronymic | Haqqani | [sources] | |||
| Title | Maulavi | [sources] | |||
| Wikidata ID | Q108445427 | [sources] | |||
| Position | Consul General · Deputy Minister of Finance of the Taliban regime · Deputy Minister of Finance under the Taliban regime · Deputy Minister of Finance under the Taliban regime (1996-2001) · Deputy Minister of Public Works · | [sources] | |||
| Address | AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, Afghanistan · Unknown Kabul Afghanistan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
TAi.071 Title: Maulavi. Designation: Deputy Minister for Finance under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport D0009871, issued on 06 Feb. 2022 in Kabul, Afghanistan (Name in Latin script: Najeebullah Hayat; expires on 6 Feb. 2027). Cousin of Moulavi Noor Jalal. National identification no.: Afghan national identification card (tazkira) number 545167, issued in 1974. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010.
(Date of UN designation: 2001-02-23) (Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493752)
545167 (id-National identification card) (afghan national identification card (tazkira), issued in 1974)
Deputy Minister of Public Works
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.
Deputy Minister of Finance under the Taliban regime (1996-2001).
Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010.
Vice-ministre des finances sous le régime Taliban - Cousin de Moulavi Noor Jalal. Son grand-père porte le nom de Salam. Membre Taliban responsable de la province de Laghmân à la fin de 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Keuangan di bawah rezim Taliban - Nomor identifikasi nasional: Kartu identifikasi nasional Afganistan (tazkira) nomor 545167 (dikeluarkan pada tahun 1974) - Sepupu dari Moulavi Noor Jalal - Nama kakek: Salam - Anggota Taliban yang bertanggung jawab atas Provinsi Laghman pada akhir 2010 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan
Carte d'identité nationale afghane (tazkira) numéro 545167 (délivrée en 1974). Cousin de Moulavi Noor Jalal. Nom du grand-père : Salam.
Afghan national identification card (tazkira) number 545167 (issued in 1974)
Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Minister of Communications and Information Technology of the Islamic Emirate of Afghanistan
Cousin of Moulavi Noor Jalal. Grandfathers name is Salam. Taliban member responsible for Laghman Province as of late 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
mc-freezes-83c86d765a7019250e383cc186f9d2340a3833ea · tw-shtc-fab616bbd412bc8dfd3c4f8a2feb0bf7c5c9d434 · tw-shtc-5616aba47715e41991312dde57da24b66e400671 · gb-hmt-7170 · eu-tb-logical-602 · il-nbctf-972b91bc8159d7a79aed6980bde67f8598d1936e · ja-mof-5472954426a0b1a70e0457f23341d64d5a4b2139 · omnio-56a5afe45b8bd92d607f082b7e332b96a2e73179 · ch-seco-18592 · id-dttot-d312d48751b00102ec2be6a7301a92b7e29498d9 · omnio-ba8003003bd4f288b0ced4dd31104b65f3ccc71a · qa-nctc-111078-najibullah-haqqani-hidayatullah · gb-fcdo-afg0055 · eu-fsf-eu-321-36 · fr-ga-3329 · unsc-111078 · be-fod-5f682cdc33fc1ba86842c69ae70e88c61a2d2107 · id-dttot-576e338b676255aa7bce2c706e1b2e2e63d93d53 · ua-sfms-261 · zafic-374-najibullah-haqqani-hidayatullah · ch-seco-79210 · md-terr-188b0e843a3362ecba0580ba3e457278c82e9b84 · arpet-personas-111078 · au-dfat-71-najibullah-haqqani-hidayatullahFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108445427?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kabul, Afghanistan | Afghanistan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
545167 | - | Afghan national identification card (tazkira) number · National Identification Number | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Communications and Information Technology | - | ||
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Kabul, Afghanistan | - |
545167 | Afghanistan | id-card | - | - |
545167 | Afghanistan | National identification card | - | - |