Statements: ABDUL JALIL 2: HAQQANI

Canonical ID: NK-a9zaEt9BsFZ9aawgapfvNH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Haji Gulab Gul		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	NAZAR JAN	ind	id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-01-28
`Person:alias`	Abdul Jalil Akhund		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Akhter Mohmad	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2025-07-07
`Person:alias`	Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Akhter Mohmad	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Haji Gulab Gul	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2025-07-07
`Person:alias`	HAJI GULAB GUL di Logar, Afganistan (putra dari Haji Hazrat Gul, lahir pada 1955, nomor paspor TR024417 dikeluarkan pada 20 Desember 2003 oleh Departemen Paspor Pusat di Kabul, Afghanistan dan berakhir pada 29 Desember 2006)	ind	id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-01-28
`Person:alias`	Abdul Jalil Haqqani		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	عبد الجليل حقانی ولی محمد		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2022-04-27
`Person:alias`	Abdul Jalil Haqqani	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`LegalEntity:alias`	حاجی گلاب گل ولد حاجی حضرت گل		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2026-01-22
`Person:alias`	Nazar Jan	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2024-12-13
`Person:alias`	Akhter Mohmad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	عبد الجليل حقانی ولی محمد		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2025-07-07
`Person:alias`	حاجی گلاب گل ولد حاجی حضرت گل		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Abdul Jalil Haqqani		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	عبد الجليل حقانی ولی محمد	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:alias`	Haji Gulab Gul		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Akhter Mohmad son of Noor Mohmad		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )		ar_repet	`arpet-personas-111107`	2023-04-20
`LegalEntity:alias`	Nazar Jan		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2025-07-21
`Person:alias`	Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Haji Gulab Gul	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`LegalEntity:alias`	Abdul Jalil Akhund		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2025-07-21
`Person:alias`	Abdul Jalil Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Akhter Mohmad son of Noor Mohmad		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Abdul Jalil Haqqani		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`LegalEntity:alias`	Abdul Jalil Haqqani		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2025-07-21
`Person:alias`	اختر محمد ولد نور محمد		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Abdul Jalil Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Haji Gulab Gul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	Abdul Jalil Haqqani	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2025-07-07
`Person:alias`	عبد الجليل حقانی ولی محمد	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:alias`	اختر محمد ولد نور محمد	ara	ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:alias`	Nazar Jan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:alias`	عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad	ara	ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:alias`	Nazar Jan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Abdul Jalil Haqqani (previously listed as)		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	Abdul Jalil Akhund		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:alias`	Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:alias`	Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Abdul Jalil Akhund		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:alias`	Haji Gulab Gul	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`LegalEntity:alias`	Haji Gulab Gul		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2026-01-22
`Person:alias`	Abdul Jalil Akhund		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:alias`	Nazar Jan	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:alias`	ABDUL JALIL HAQQANI	ind	id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-01-28
`LegalEntity:alias`	Akhter Mohmad son of Noor Mohmad		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2026-01-22
`Person:alias`	حاجی گلاب گل ولد حاجی حضرت گل	ara	ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:alias`	Nazar Jan		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`LegalEntity:alias`	اختر محمد ولد نور محمد		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2026-01-22
`Person:alias`	Abdul Jalil Akhund		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:alias`	Abdul Jalil Akhund		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-11-05
`Person:alias`	AKHTER MOHMAD SON OF NOOR MOHMAD (lahir pada 1965 di Kandahar, Afganistan, nomor paspor OR 1961825 dikeluarkan pada 4 Februari 2003 oleh Konsulat Afganistan di Quetta, Pakistan dan berakhir pada 2 Februari 2006)	ind	id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-01-28
`Person:alias`	ABDUL JALIL AKHUND	ind	id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-01-28
`Person:alias`	Abdul Jalil Haqqani		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:alias`	عبد الجليل حقانی ولی محمد		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:alias`	Akhter Mohmad	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-6908`	2024-06-27
`Person:birthDate`	1965		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-07-15
`Person:birthDate`	1963		ua_sfms_blacklist	`ua-sfms-213`	2023-07-15
`Person:birthDate`	1955		ua_sfms_blacklist	`ua-sfms-213`	2024-10-12
`Person:birthDate`	1963		id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-02-04
`Person:birthDate`	1955		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-07-15
`Person:birthDate`	1963		md_terror_sanctions	`md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f`	2024-10-12
`Person:birthDate`	1965		id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-02-04
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:birthDate`	1963		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:birthDate`	1963		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2023-07-15
`Person:birthDate`	1955		id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-02-04
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-616`	2023-04-20
`Person:birthDate`	1965		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:birthDate`	1955		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:birthDate`	1963		jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2025-08-05
`Person:birthDate`	1965		ua_sfms_blacklist	`ua-sfms-213`	2024-10-12
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-07-15
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2024-12-13
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-01-15
`Person:birthPlace`	Kandahar City, Kandahar Province.	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:birthPlace`	Kandahar City, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-616`	2023-07-27
`Person:birthPlace`	Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2025-11-06
`Person:birthPlace`	Logar, Afghanistan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:birthPlace`	Khwaja Malik village, Arghandab district, Kandahar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-616`	2023-07-27
`Person:birthPlace`	Khwaja Malik village, Afghanistan		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:birthPlace`	Kandahar City, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2025-11-06
`Person:birthPlace`	Kandahar City, Afghanistan		ar_repet	`arpet-personas-111107`	2025-03-21
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2023-04-20

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