Statements: MOHAMMAD MOSLIM HAQQANI

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

PropertyValueLangSource datasetSource IDFirst seen
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. click hereenggb_hmt_sanctionsgb-hmt-7169
Person:notes1136 (id-National identification card) ((Afghan national identification card (tazkira)).)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_travel_banseu-tb-logical-601
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:notesDeputy Minister of Haj and Religious Affairs under the Taliban regime. Deputy Minister of Higher Education under the Taliban regime.ch_seco_sanctionsch-seco-79276
Person:notesDiyakini berada di wilayah perbatasan Afganistan/Pakistanindid_dttotid-dttot-113cc7a2761c0121e9bb3aa32034125733b00537
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0057
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.za_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:notesDeputy Minister of Haj and Religious Affairsbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
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.un_sc_sanctionsunsc-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: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:notesTitle: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Afghan national identification card (tazkira) number 1136 issued. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.au_dfat_sanctionsau-dfat-73-mohammad-moslim-haqqani-muhammadi-gul
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: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:position(a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.be_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimeeu_travel_banseu-tb-logical-601
Person:positionDeputy Minister of Higher Education under the Taliban regime.eu_travel_banseu-tb-logical-601
Person:positionDeputy Minister of Higher Education under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7169
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7169
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0057
Person:positionDeputy Minister of Higher Education under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0057
Person:positionDeputy Minister of Higher Education under the Taliban regime.eu_fsfeu-fsf-eu-308-16
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimeeu_fsfeu-fsf-eu-308-16
Person:positionDeputy Minister of Higher Education under the Taliban regimeun_sc_sanctionsunsc-111115
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimeun_sc_sanctionsunsc-111115
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimear_repetarpet-personas-111115
Person:positionDeputy Minister of Higher Education under the Taliban regimear_repetarpet-personas-111115
Person:positionзам.-министър на хаджа и религиозните въпросиbulbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:positionDeputy Minister of Haj and Religious Affairsbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimeza_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:positionDeputy Minister of Higher Education （高等教育次官）engjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:positionDeputy Minister of Haj and Religious Affairs （巡礼・宗教次官）engjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-3317
Person:positionMaulaviframc_fund_freezesmc-freezes-36805f88bee7ba500c588398924faee75654190b
Person:positionDeputy Minister of Higher Education under the Taliban regime.be_fod_sanctionseu-fsf-eu-308-16
Person:positionDeputy Minister of Haj and Religious Affairs under the Taliban regimebe_fod_sanctionseu-fsf-eu-308-16
Person:programIdEU-AFGeu_fsfeu-fsf-eu-308-16
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3317
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-79276
Person:programIdUN-SC1988un_sc_sanctionsunsc-111115
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-308-16
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0057
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-73-mohammad-moslim-haqqani-muhammadi-gul
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-7169
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3317fr_tresor_gels_avoirfr-ga-3317
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:titleMaulavienggb_hmt_sanctionsgb-hmt-7169
Person:titleMaulavibe_fod_sanctionseu-fsf-eu-308-16
Person:titleMaulaviua_sfms_blacklistua-sfms-129
Person:titleMaulaviar_repetarpet-personas-111115
Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:titleMaulavieu_travel_banseu-tb-logical-601
Person:titleMaulaviun_sc_sanctionsunsc-111115
Person:titleMaulavienggb_fcdo_sanctionsgb-fcdo-afg0057
Person:titleMaulaviza_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:titleMaulavich_seco_sanctionsch-seco-79276
Person:titleMaulavieu_fsfeu-fsf-eu-308-16
Person:topicssanctionbg_omnio_poiomnio-5895bfcb872ebb05f0c59cc8a607a4dcb9ac8492
Person:topicssanctionpl_finanse_sanctionsunsc-111115
Person:topicssanctionun_sc_sanctionsunsc-111115
Person:topicssanctiongb_hmt_sanctionsgb-hmt-7169
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-308-16
Person:topicssanctionar_repetarpet-personas-111115
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111115-mohammad-moslim-haqqani-muhammadi-gul
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3317
Person:topicssanctionua_sfms_blacklistua-sfms-129
Person:topicssanctionbe_fod_sanctionsbe-fod-e49c3a424dbd0bfe7dc31d4eb616af2265732746
LegalEntity:topicsexport.controltw_shtctw-shtc-e97d821bc12294d88572bfc6a139bf004e124323
Person:topicssanctionmc_fund_freezesmc-freezes-36805f88bee7ba500c588398924faee75654190b
Person:topicssanctioneu_fsfeu-fsf-eu-308-16
Person:topicssanctionau_dfat_sanctionsau-dfat-73-mohammad-moslim-haqqani-muhammadi-gul
Person:topicssanctionindid_dttotid-dttot-113cc7a2761c0121e9bb3aa32034125733b00537
Person:topicssanctionch_seco_sanctionsch-seco-79276
Person:topicssanctioneu_travel_banseu-tb-logical-601
Person:topicscrime.terroril_mod_terroristsil-nbctf-1574853c150a50a3714ac72fcc0777db0ef9e1ac
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0057
Person:topicssanctionmd_terror_sanctionsmd-terr-1e8daee7300560fe15604a97a3e75bc1ee633ee4
Person:topicssanctionza_fic_sanctionszafic-503-mohammad-moslim-haqqani-muhammadi-gul
Person:topicssanctionjp_mof_sanctionsja-mof-76e0e765d84cc5e3c9a9cc377305e2d288a4bd72
Person:topicssanctiontr_fcibunsc-111115
Person:weakAliasMoslim Haqqanienggb_fcdo_sanctionsgb-fcdo-afg0057
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