Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maulavi Najibullah · Maulavi Najibullah Haqqani · NAJIBULLAH HAQQANI HIDAYATULLAH · NAJIBULLAH HAQQANI HIDAYATULLAH_x000D_ · NAJIBULLAH HAQQANI HYDAYETULLAH · | [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 · District de Shigal, province de Kunar : AFGHANISTAN · Moni village, Shigal District, Afghanistan · Moni village, Shigal District, Kunar Province · Moni village, Shigal District, Kunar Province, AFGHANISTAN · | [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 · アフガニスタン国民IDカード(tazkira)番号545167 (1974年発行) | [sources] | |||
| Last name | HAQANI · HAYAT · HIDAYATULLAH · Haqqani · Hidayatullah · | [sources] | |||
| Middle name | Haqqani | [sources] | |||
| Passport number | AFGHANISTAN · D0009871 | [sources] | |||
| Patronymic | Haqqani | [sources] | |||
| Title | Maulavi · マウラヴィ_x000D_ | [sources] | |||
| Wikidata ID | Q108445427 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 · Afghanistan_x000D_ · Kabul · Kabul Afghanistan · Kabul, · | [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, expires on 6 Feb. 2027. (Name in Latin script: Najeebullah Hayat). 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.
545167 (id-National identification card) (afghan national identification card (tazkira), issued in 1974)
(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)
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47312
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
アフガニスタン外交旅券D0009871（2022年2月6日にアフガニスタンのカブールで発行、2027年2月6日に失効、英字表記の氏名：Najeebullah Hayat、2027年2月6日に失効）
マウラヴィ・ヌール・ジャラルの従兄弟。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。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。写真はインターポール（国際刑事警察機構）･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。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Carte d'identité nationale afghane (tazkira) n° 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · 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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
qa-nctc-111078-najibullah-haqqani-hidayatullah · ch-seco-18592 · fr-ga-3329 · zafic-374-najibullah-haqqani-hidayatullah · be-fod-5f682cdc33fc1ba86842c69ae70e88c61a2d2107 · id-dttot-576e338b676255aa7bce2c706e1b2e2e63d93d53 · eu-tb-logical-602 · unsc-111078 · arpet-personas-111078 · ja-mof-5472954426a0b1a70e0457f23341d64d5a4b2139 · gb-fcdo-afg0055 · ua-sfms-261 · id-dttot-d312d48751b00102ec2be6a7301a92b7e29498d9 · au-dfat-71-najibullah-haqqani-hidayatullah · ja-mof-602df9acd84971eff81bf62945336de5eafc4533 · mc-freezes-83c86d765a7019250e383cc186f9d2340a3833ea · eu-fsf-eu-321-36 · omnio-ba8003003bd4f288b0ced4dd31104b65f3ccc71a · md-terr-188b0e843a3362ecba0580ba3e457278c82e9b84 · ch-seco-79210 · omnio-56a5afe45b8bd92d607f082b7e332b96a2e73179 · il-nbctf-972b91bc8159d7a79aed6980bde67f8598d1936e · tw-shtc-5616aba47715e41991312dde57da24b66e400671 · tw-shtc-fab616bbd412bc8dfd3c4f8a2feb0bf7c5c9d434 · gb-hmt-7170For 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 | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kabul, Afghanistan | Afghanistan | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maulavi Noor Jalal Sanctioned entity | Cousin | - | - | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| European Union | Council of the European Union | - | - | - |
| Kabul, Afghanistan | - |
| Afghanistan_x000D_ | - |
| Kabul, | - |
545167 | - | Afghan national identification card (tazkira) number · National Identification Number | - | - |
545167 | Afghanistan | id-card | - | - |
| Minister of Communications and Information Technology | - |