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:birthPlace`	Kandahar City, Afghanistan		un_sc_sanctions	`unsc-111107`	2025-03-21
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Afghanistan		un_sc_sanctions	`unsc-111107`	2023-07-26
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2023-04-20
`Person:birthPlace`	Khwaja Malik village, Arghandab district, Kandahar province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-07-27
`Person:birthPlace`	Kandahar City, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-07-27
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-213`	2025-02-10
`Person:birthPlace`	Kandahar City, Kandahar Province.	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:birthPlace`	Kandahar, Afghanistan		ua_sfms_blacklist	`ua-sfms-213`	2025-02-10
`Person:birthPlace`	Khwaja Malik village, Arghandab district, Kandahar province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-320-35`	2023-07-26
`Person:birthPlace`	Kandahar City, Kandahar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-320-35`	2023-07-26
`Person:birthPlace`	Kandahar City, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-213`	2025-02-10
`Person:birthPlace`	Khwaja Malik, Arghandab, Kandahar, Afganistan	ind	id_dttot	`id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3`	2024-10-12
`Person:birthPlace`	Kandahar City, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-616`	2023-07-27
`Person:birthPlace`	Khwaja Malik village, Arghandab district, Kandahar province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-616`	2023-07-27
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-616`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3`	2024-10-12
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2023-04-20
`Person:createdAt`	2001-02-23	eng	gb_hmt_sanctions	`gb-hmt-6908`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:createdAt`	2014-05-19		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2025-09-26
`Person:createdAt`	2014-05-16		ar_repet	`arpet-personas-111107`	2024-11-02
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:createdAt`	2018-01-24		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2023-10-24
`Person:fatherName`	Haqqani		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:firstName`	Haji	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:firstName`	Abdul Jalil		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:firstName`	ABDUL JALIL		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:firstName`	Abdul Jalil		eu_travel_bans	`eu-tb-logical-616`	2023-04-20
`Person:firstName`	عبد الجليل		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:firstName`	Abdul Jalil	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:firstName`	Akhter	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:firstName`	ABDUL JALIL		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:firstName`	Abdul Jalil		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-04-20
`Person:firstName`	Abdul Jalil		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:firstName`	ABDUL JALIL		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:firstName`	ABDUL JALIL	pol	pl_finanse_sanctions	`unsc-111107`	2023-10-19
`Person:firstName`	Nazar	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	Akhter	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	Haji	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	عبد الجليل حقانی ولی محمد	ara	ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:firstName`	ABDUL JALIL		tr_fcib	`unsc-111107`	2024-09-05
`Person:firstName`	ABDUL JALIL		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:id`	4a67cfc60e2836c41fc9753def2eae5225b279eb	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-07-28
`Person:id`	7f5b308167a21085e5decabd47d63430133ba4a3	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2025-09-02
`Person:id`	ba190a75f76ee3b0f8701124619571470d5a3224	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-07-28
`Person:id`	4c4283ca3084b1e54b34ef250fc0e28b67a418cd	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-07-28
`LegalEntity:id`	dc4f84beaf7080d90cf4458c778e6b01a1be3719		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2025-07-21
`Person:id`	b832991d8bc5e33be28f32f8ef2cefebb0417318		un_sc_sanctions	`unsc-111107`	2025-09-09
`Person:id`	4ceef867e93f2eed2a0b4011fc9d91066cbcb8e9	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-07-28
`Person:id`	1a67ca68e613b6c32cb5450ca5a41b3a3cfd7fb1	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-07-28
`Person:id`	c12f33932e0f39cb11c181d4c78b52521457bc9c		ua_sfms_blacklist	`ua-sfms-213`	2025-09-04
`Person:id`	9ce3838c8e71653de7f819c66393d5ba261222c5		eu_travel_bans	`eu-tb-logical-616`	2025-08-21
`Person:id`	4c25469476dbbc5b7ae693669060c821640c960e		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:id`	7c20bfb1385b67531f02d907a8f0075ad88d5d46	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2025-05-21
`Person:id`	3c2ff96e6874c95e23cd2eb1413a0ec19cb1679f	ind	id_dttot	`id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3`	2024-10-12
`Person:id`	64c37ad6b5dbbb0ed804cc86539382d6d959982a		eu_fsf	`eu-fsf-eu-320-35`	2025-08-21
`Person:id`	a9353a9736e76c08dd44a4bbe522a09029cea8f9		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2025-09-04
`Person:id`	17bec0e26c97fbf542c0c4fe867f95136dfe9034		be_fod_sanctions	`eu-fsf-eu-320-35`	2025-08-21
`Person:id`	a530810b6108d2306ffef57af75d95499a4f0fb6	jpn	jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2025-10-14
`Person:id`	83481a8a6a5e6dd33a1ce913ccdeff6837b3b141		ar_repet	`arpet-personas-111107`	2025-09-05
`Person:id`	75f591cfa2998b3a0a40c6036534cb658c6e1a11		il_mod_terrorists	`il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362`	2025-06-17
`Person:id`	b8a6bfa61b29c3a4f2d1482a0111c335fcbd20d7	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2025-08-21
`Person:id`	bf11f5350e66dde659e1fdc8241192c06929279b		md_terror_sanctions	`md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f`	2024-10-12
`Person:id`	9f8ed09e9e5cf0864fef3aa2a4a1e23912ad4532		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2025-09-26
`Person:id`	ea1bc3fbda072de620bad76c5a4a61e3978f9f2a		tr_fcib	`unsc-111107`	2025-08-23
`Person:id`	63d97c197652603be868656fc579006d54e59599		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:id`	96d6b32f531bd97b8401391edcd30654978d2aa4	pol	pl_finanse_sanctions	`unsc-111107`	2025-08-22
`Person:id`	eaece8a45aa055a1bf83bcff417fde8824638036	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-07-28
`Person:idNumber`	TR024417		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:idNumber`	TR024417		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-04-20
`Person:idNumber`	OR 1961825		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-04-20
`Person:idNumber`	OR 1961825		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:lastName`	Haqqani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:lastName`	Mohmad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:lastName`	Mohmad	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:lastName`	Gul	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:lastName`	WALI MOHAMMAD		tr_fcib	`unsc-111107`	2025-08-23
`Person:lastName`	Akhund	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:lastName`	WALI MOHAMMAD		ar_repet	`arpet-personas-111107`	2025-09-05
`Person:lastName`	WALI MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:lastName`	Wali Mohammad		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:lastName`	WALI MOHAMMAD		un_sc_sanctions	`unsc-111107`	2025-08-22
`Person:lastName`	Haqqani		eu_travel_bans	`eu-tb-logical-616`	2023-04-20
`Person:lastName`	Gul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:lastName`	WALI MOHAMMAD		ua_sfms_blacklist	`ua-sfms-213`	2025-09-04
`Person:lastName`	WALI MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:lastName`	Akhund		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-04-20
`Person:lastName`	Haqqani		be_fod_sanctions	`eu-fsf-eu-320-35`	2023-04-20
`Person:lastName`	WALI MOHAMMAD	pol	pl_finanse_sanctions	`unsc-111107`	2025-08-22
`Person:lastName`	Haqqani	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:lastName`	ولي محمد		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2025-09-04

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