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Najibullah Haqqani Hidayatullah

Terrorism · Political · Sanctioned entity
Najibullah Haqqani Hidayatullah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMaulavi Najibullah · Maulavi Najibullah Haqqani · NAJIBULLAH HAQQANI HIDAYATULLAH · NAJIBULLAH HAQQANI HYDAYETULLAH · Najibullah Haqani · 10 more...[sources]
Other nameNajibullah HAQANI · Najibullah Haqani · Молави Наджибуллах · Молави Наджибуллах Хаккани · نجيب الله حقانی هدايت الله · 2 more...[sources]
Weak aliasNajibullah Haqani) · ナジブッラー・ハカニ[sources]
Birth date[sources]
Place of birthMoni village · Moni village, Shigal District, Kunar Province · Moni village, Shigal District, Kunar Province, AFGHANISTAN · Village de Moni, district de Shigal, province de Kunar[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First nameMaulavi · NAJIBULLAH · Najibullah · Молави · نجیب الله · 1 more...[sources]
ID Number545167 · Afghan national identification card (tazkira) number 545167, issued in 1974 · アフガニスタン国民IDカード(tazkira)番号:545167(1974年発行)[sources]
KeywordsNational government[sources]
Last nameHAQANI · HIDAYATULLAH · Haqqani · Hidayatullah · NAJIBULLAH HAQQANI HYDAYETULLAH · 3 more...[sources]
Middle nameHIDAYATULLAH · هداية الله[sources]
PatronymicHaqani · Haqqani · Hidayatullah[sources]
Second nameHAQQANI · Haqqani · Najibullah · Наджибуллах · حقاني[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ108445427[sources]
PositionConsul General · Deputy Minister of Finance of the Taliban regime · Deputy Minister of Finance under the Taliban regime · Deputy Minister of Finance (財務次官) · Deputy Minister of Public Works · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Title: Maulavi. Designation: Deputy Minister for Finance under the Taliban regime. Cousin of Moulavi Noor Jalal (TI.J.56.01). National identification no.: 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. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

Deputy Minister of Public Works

Bulgarian Persons of Interest non-official source,

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.

Swiss SECO Sanctions/Embargoes,

Deputy Minister of Finance under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

ヌール・ジャラル・グル・ジャン(56.に指定した個人)の従兄弟。祖父の名前はサラム。2010年末現在、タリバーンの一員であり、ラグマン州(Laghman Province)を管轄している。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。安全保障理事会決議1822(2008年)に基づく見直しは2010年6月1日に終了した。

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Afghan minister

Wikidata non-official source,

Cousin of Moulavi Noor Jalal. Grandfathers 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

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)

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

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

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 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

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

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

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: arpet-personas-111078 · ch-seco-18592 · NK-QPPjiVRGYmxBDgDn9YUrSB · gb-hmt-7170 · ua-sfms-261 · au-dfat-71-najibullah-haqqani-hidayatullah · omnio-ba8003003bd4f288b0ced4dd31104b65f3ccc71a · eu-fsf-eu-321-36 · ja-mof-5472954426a0b1a70e0457f23341d64d5a4b2139 · zafic-374-najibullah-haqqani-hidayatullah · eu-tb-logical-602 · il-nbctf-972b91bc8159d7a79aed6980bde67f8598d1936e · fr-ga-3329 · omnio-56a5afe45b8bd92d607f082b7e332b96a2e73179 · md-terr-6343b2107b9c58cedcd4841ef20b5474066bab0e · qa-nctc-111078-najibullah-haqqani-hidayatullah · unsc-111078

For experts: raw data explorer