Statements: MOHAMMAD MOSLIM HAQQANI

Canonical ID: NK-VZzMQbdKjgszeYYn6zJZhq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:id8e839567181209ab5249dd0656eed3ebe73e50f4un_sc_sanctionsunsc-111115
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Person:idf15735d01f30c8148cb1ed52e539195cdd7ec94fenggb_hmt_sanctionsgb-hmt-7169
Person:id63d657480433530acd6e8ac2799538aa110f4233polpl_finanse_sanctionsunsc-111115
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Person:idcf3c1935e53afc0b148db2de58fbb2e0f5e335a6il_mod_terroristsil-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac
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Person:id32cc30569ae11a823622fe730f3ba82750dce9fceu_travel_banseu-tb-logical-601
Person:id7252c62b8e028dec59341ba7d2ce180c17c2f7edar_repetarpet-personas-111115
Person:id5ce61e99323753e682d2d0fedcad656ad6ca3a71za_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:id1d2a8b22d1a91aa56db5b865eb4d826e1799b786bg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:idNumber1136enggb_hmt_sanctionsgb-hmt-7169
Person:idNumber1136be_fod_sanctionseu-fsf-eu-308-16
Person:idNumber1136frafr_tresor_gels_avoirfr-ga-3317
Person:idNumberアフガニスタン国民ＩＤカード番号（tazkira） 番号：1136jpnjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:idNumber1136eu_fsfeu-fsf-eu-308-16
Person:lastNameHaqqanieu_travel_banseu-tb-logical-601
Person:lastNameХакканиbulbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:lastNameMUHAMMADI GULenggb_fcdo_sanctionsgb-fcdo-afg0057
Person:lastNameMUHAMMADI GULun_sc_sanctionsunsc-111115
Person:lastNameMUHAMMADI GULtr_fcibunsc-111115
Person:lastNameHaqqanibg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:lastNameHaqqanibe_fod_sanctionseu-fsf-eu-308-16
Person:lastNameHaqqanienggb_fcdo_sanctionsgb-fcdo-afg0057
Person:lastNameMUHAMMADI GULqa_nctc_sanctionsqa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
Person:lastNameمحمد كلqa_nctc_sanctionsqa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
Person:lastNameMUHAMMADI GULua_sfms_blacklistua-sfms-129
Person:lastNameHaqqanibe_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
Person:lastNameMuhammadi Gulenggb_hmt_sanctionsgb-hmt-7169
Person:lastNameMUHAMMADI GULpolpl_finanse_sanctionsunsc-111115
Person:lastNameHaqqanienggb_hmt_sanctionsgb-hmt-7169
Person:lastNameMuhammadi Gulch_seco_sanctionsch-seco-79276
Person:lastNameHaqqanieu_fsfeu-fsf-eu-308-16
Person:lastNameMUHAMMADI GULar_repetarpet-personas-111115
Person:modifiedAt2011-11-29un_sc_sanctionsunsc-111115
Person:modifiedAt2007-09-21un_sc_sanctionsunsc-111115
Person:modifiedAt2003-09-03un_sc_sanctionsunsc-111115
Person:modifiedAt2013-12-31ar_repetarpet-personas-111115
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-308-16
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-79276
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-7169
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-308-16
Person:modifiedAt2007-07-18un_sc_sanctionsunsc-111115
Person:modifiedAt2008-10-03un_sc_sanctionsunsc-111115
Person:modifiedAt2013-12-31un_sc_sanctionsunsc-111115
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULenggb_fcdo_sanctionsgb-fcdo-afg0057
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULfrafr_tresor_gels_avoirfr-ga-3317
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULun_sc_sanctionsunsc-111115
Person:nameMoslim Haqqanibe_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
Person:nameMohammad Moslim Haqqani Muhammadi Gulbe_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
Person:nameMohammad Moslim Haqqani Muhammadi Gulau_dfat_sanctionsau-dfat-73-mohammad-moslim-haqqani-muhammadi-gul
Person:nameMoslim Haqqanibe_fod_sanctionseu-fsf-eu-308-16
Person:nameMohammad Moslim Haqqani Muhammadi Gulbe_fod_sanctionseu-fsf-eu-308-16
Person:nameMaulavi Moslim Haqqaniengbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULmd_terror_sanctionsmd-terr-1e8daee7300560fe15604a97a3e75bc1ee633ee4
Person:nameMohammad Moslim Haqqani Muhammadi Gulch_seco_sanctionsch-seco-79276
Person:nameMohammad Moslim Haqqani Muhammadi Guleu_fsfeu-fsf-eu-308-16
Person:nameMoslim Haqqanieu_fsfeu-fsf-eu-308-16
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULpolpl_finanse_sanctionsunsc-111115
Person:nameMohammad Moslim Haqqani Muhammadi Gulenggb_hmt_sanctionsgb-hmt-7169
Person:nameמחמד מסלם חקאניhebil_mod_terroristsil-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac
Person:nameمحمد مسلم حقّانيarail_mod_terroristsil-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac
Person:nameMOHAMMAD MOSLIM HAQQANIengil_mod_terroristsil-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULtr_fcibunsc-111115
Person:nameMohammad Moslim Haqqani Muhammadi Guleu_travel_banseu-tb-logical-601
Person:nameMoslim Haqqanieu_travel_banseu-tb-logical-601
LegalEntity:nameMOHAMMAD; MOSLIM; HAQQANI; MUHAMMADI GULtw_shtctw-shtc-e97d821bc12294d88572bfc6a139bf004e124323
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULua_sfms_blacklistua-sfms-129
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULar_repetarpet-personas-111115
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULframc_fund_freezesmc-freezes-36805f88bee7ba500c588398924faee75654190b
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULza_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULengqa_nctc_sanctionsqa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
Person:nameمحمد مسلم حقاني محمد كلaraqa_nctc_sanctionsqa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULindid_dttotid-dttot-113cc7a2761c0121e9bb3aa32034125733b00537
Person:nameMOHAMMAD MOSLIM HAQQANI MUHAMMADI GULengjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:nameモハンマド・モスリム・ハッカーニ・ムハンマディ・グルjpnjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:nationalityafeu_fsfeu-fsf-eu-308-16
Person:nationalityafeu_travel_banseu-tb-logical-601
Person:nationalityafua_sfms_blacklistua-sfms-129
Person:nationalityafbe_fod_sanctionseu-fsf-eu-308-16
Person:nationalityafqa_nctc_sanctionsqa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
Person:nationalityafframc_fund_freezesmc-freezes-36805f88bee7ba500c588398924faee75654190b
Person:nationalityafch_seco_sanctionsch-seco-79276
Person:nationalityafar_repetarpet-personas-111115
Person:nationalityafza_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:nationalityafenggb_hmt_sanctionsgb-hmt-7169
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3317
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0057
Person:nationalityafun_sc_sanctionsunsc-111115
Person:notesEthnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.ch_seco_sanctionsch-seco-79276
Person:notesAutre Identité : 1136 : N ° d'identification national - carte d'identité nationale afghane (tazkira)framc_fund_freezesmc-freezes-36805f88bee7ba500c588398924faee75654190b
Person:notesEthnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427425be_fod_sanctionseu-fsf-eu-308-16
Person:notes(Date of UN designation: 2001-01-25) (Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427425)be_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
Person:notesEthnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427425eu_fsfeu-fsf-eu-308-16
Person:notesEthnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.ar_repetarpet-personas-111115
Person:notesバグラン州（Baghlan Province）出身のパシュトゥーン人。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。流暢な英語、ウルドゥー語及びアラビア語を話す。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29日に終了した。jpnjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:notesDeputy Minister of Haj and Religious Affairsbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
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