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`	Khwaja Malik village, Afghanistan		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:birthPlace`	Kandahar City, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-213`	2025-02-10
`Person:birthPlace`	Kandahar, Afghanistan		ua_sfms_blacklist	`ua-sfms-213`	2025-02-10
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-213`	2025-02-10
`Person:birthPlace`	Ville de Kandahar, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:birthPlace`	Village de Khwaja Malik, district d'Arghandab, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Afghanistan		ar_repet	`arpet-personas-111107`	2023-07-27
`Person:birthPlace`	Kandahar City, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2023-04-20
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2023-04-20
`Person:birthPlace`	Kandahar City, Kandahar Province.	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-6908`	2025-01-15
`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		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2025-11-06
`Person:birthPlace`	Kandahar, Afghanistan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:birthPlace`	Village de Khwaja Malik, district d'Arghandab, province de Kandahar : AFGHANISTAN, Ville de Kandahar, province de Kandahar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2024-12-13
`Person:birthPlace`	Khwaja Malik village, Arghandab District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`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`	Kandahar City, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:birthPlace`	Logar, Afghanistan		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2023-04-20
`Person:birthPlace`	Kandahar City, Kandahar Province		be_fod_sanctions	`be-fod-49fa9d03e68dc004e2096066af749c61b70e47d7`	2025-12-01
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2025-11-06
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2770`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-616`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-49fa9d03e68dc004e2096066af749c61b70e47d7`	2025-12-01
`Person:country`	af		id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-02-04
`Person:country`	af		jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2023-10-24
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:createdAt`	2001-02-23		gb_hmt_sanctions	`gb-hmt-6908`	2024-10-14
`Person:createdAt`	2014-05-16		ar_repet	`arpet-personas-111107`	2024-11-02
`Person:createdAt`	2018-01-24		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:createdAt`	2026-02-05		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2026-02-24
`Person:fatherName`	Haqqani		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:firstName`	Abdul Jalil	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:firstName`	Nazar	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	Abdul Jalil		eu_travel_bans	`eu-tb-logical-616`	2023-04-20
`Person:firstName`	ABDUL JALIL		ua_sfms_blacklist	`ua-sfms-213`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	ABDUL JALIL		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	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		un_sc_sanctions	`unsc-111107`	2023-04-20
`Person:firstName`	ABDUL JALIL		ar_repet	`arpet-personas-111107`	2023-04-20
`Person:firstName`	عبد الجليل حقانی ولی محمد	ara	ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:firstName`	Abdul Jalil		ch_seco_sanctions	`ch-seco-78937`	2025-05-15
`Person:firstName`	ABDUL JALIL		tr_fcib	`unsc-111107`	2024-09-05
`Person:firstName`	ABDUL JALIL	pol	pl_finanse_sanctions	`unsc-111107`	2023-10-19
`Person:firstName`	Haji	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:firstName`	Abdul Jalil		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:firstName`	Abdul Jalil		be_fod_sanctions	`be-fod-49fa9d03e68dc004e2096066af749c61b70e47d7`	2025-12-01
`Person:firstName`	Akhter	eng	gb_hmt_sanctions	`gb-hmt-6908`	2023-04-20
`Person:firstName`	Haji	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:firstName`	Akhter	eng	gb_fcdo_sanctions	`gb-fcdo-afg0032`	2024-05-09
`Person:id`	7f5b308167a21085e5decabd47d63430133ba4a3		mc_fund_freezes	`mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f`	2025-09-02
`Person:id`	b71b246c4de69e7ee88bb883297175173ca1747e		id_dttot	`id-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead`	2026-02-04
`Person:id`	ea1bc3fbda072de620bad76c5a4a61e3978f9f2a		tr_fcib	`unsc-111107`	2025-08-23
`Person:id`	b33aef4798c667b2f1d4ccd12957933a7c656e8f		gb_hmt_sanctions	`gb-hmt-6908`	2026-01-28
`Person:id`	4547205986f9de053bfac8d86b84d4b6cbc8fce9		gb_hmt_sanctions	`gb-hmt-6908`	2026-01-28
`Person:id`	08c58af1fc35ee23b7c299d86d9cba862c10af73		gb_hmt_sanctions	`gb-hmt-6908`	2026-01-28
`Person:id`	4e508caa86d71f4245198326b32692af859e7b75		gb_hmt_sanctions	`gb-hmt-6908`	2026-01-28
`Person:id`	4977b697118a0b6e957ffa9a5a4e3135d0e6616d		gb_hmt_sanctions	`gb-hmt-6908`	2026-01-28
`Person:id`	aacff4f83b0b053d104eae3b8af919df07dd9d76		gb_hmt_sanctions	`gb-hmt-6908`	2026-01-28
`Person:id`	9ce3838c8e71653de7f819c66393d5ba261222c5		eu_travel_bans	`eu-tb-logical-616`	2025-08-21
`Person:id`	c12f33932e0f39cb11c181d4c78b52521457bc9c		ua_sfms_blacklist	`ua-sfms-213`	2025-09-04
`Person:id`	96d6b32f531bd97b8401391edcd30654978d2aa4		pl_finanse_sanctions	`unsc-111107`	2025-08-22
`Person:id`	7d11b75c7faba085ac71782f29ab82894cd3c76d		il_mod_terrorists	`il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362`	2026-01-06
`Person:id`	bf11f5350e66dde659e1fdc8241192c06929279b		md_terror_sanctions	`md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f`	2024-10-12
`Person:id`	11adcf94b98f76ef1a787600e23d0d38af608d17		be_fod_sanctions	`be-fod-49fa9d03e68dc004e2096066af749c61b70e47d7`	2025-12-01
`Person:id`	83481a8a6a5e6dd33a1ce913ccdeff6837b3b141		ar_repet	`arpet-personas-111107`	2025-09-05
`Person:id`	4c25469476dbbc5b7ae693669060c821640c960e		za_fic_sanctions	`zafic-662-abdul-jalil-haqqani-wali-mohammad`	2024-10-29
`Person:id`	98976c04f3655e0001cd8c9f310046d27d01af1c		jp_mof_sanctions	`ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1`	2026-01-06
`Person:id`	cd08a203fd859dbfe6fe29933754e5df1cf0cb6f		fr_tresor_gels_avoir	`fr-ga-2770`	2026-01-06
`Person:id`	b832991d8bc5e33be28f32f8ef2cefebb0417318		un_sc_sanctions	`unsc-111107`	2025-09-09
`Person:id`	9e40e6cf7b4e3e0e96cf0197478ce4b8caaaea99		au_dfat_sanctions	`au-dfat-34-abdul-jalil-haqqani-wali-mohammad`	2026-02-24
`Person:id`	0e095c74ebbb33109502418711e962d05484f3a7		ch_seco_sanctions	`ch-seco-78937`	2026-01-06
`LegalEntity:id`	b7844f424b3778daa20ea4f19851a785bfc927ce		tw_shtc	`tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8`	2026-01-22
`Person:id`	3bece67b4dae67a4dfece0bca5e8e67e51346971		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-07
`Person:id`	4d29943010c911b7baed3896dcbd52beda9a9a63		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-09
`Person:id`	c9ee94cd09f1a018eed611339ad40ab99bb39f69		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-09
`Person:id`	e6203a7550f77709f57d2c4252459cfd0979de03		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	df2137ed1e7a0223cbee47d55a617b94b8f3b666		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	766e4f4484eefd86ca4cb9ab414b15c7adcedaf6		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	15cdfd71207a1978ba600991149a6759291e590f		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	e73bd076ccc13269bd9b2b292151ebdd64d9309e		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	77e7afaa4e01a6cd38951d27ecb626c4f73e1e65		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	170bc30bcab43ccb7502b4ee2d101abe4c93993a		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	42a0280485cf41c161d41a6ea3f2773a6a665509		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	89ba1ffa4a1b64f82b1edf222a4f633a2c3c5f8a		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	f18af6fd180fad0acec189b4880f257c28817c9b		gb_fcdo_sanctions	`gb-fcdo-afg0032`	2026-01-08
`Person:id`	64c37ad6b5dbbb0ed804cc86539382d6d959982a		eu_fsf	`eu-fsf-eu-320-35`	2025-08-21
`Person:id`	bcf387927318126ea545e420df5ff7a0a0bbc521		qa_nctc_sanctions	`qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad`	2026-01-06
`Person:idNumber`	OR 1961825		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20
`Person:idNumber`	TR024417		eu_fsf	`eu-fsf-eu-320-35`	2023-04-20

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