Statements: ABDUL JALIL 2: HAQQANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameWali Mohammadch_seco_sanctionsch-seco-78937
Person:lastNameHaqqanibe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:lastNameHaqqanieu_fsfeu-fsf-eu-320-35
Person:lastNameAkhundeu_fsfeu-fsf-eu-320-35
Person:lastNameWALI MOHAMMADtr_fcibunsc-111107
Person:lastNameMohmadenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:lastNameAkhundeu_travel_banseu-tb-logical-616
Person:lastNameWALI MOHAMMADar_repetarpet-personas-111107
Person:lastNameWALI MOHAMMADun_sc_sanctionsunsc-111107
Person:lastNameWALI MOHAMMADpolpl_finanse_sanctionsunsc-111107
Person:lastNameHaqqanieu_travel_banseu-tb-logical-616
Person:lastNameAkhundenggb_hmt_sanctionsgb-hmt-6908
Person:lastNameWALI MOHAMMADua_sfms_blacklistua-sfms-213
Person:lastNameWALI MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:lastNameAkhundbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:lastNameHaqqanienggb_fcdo_sanctionsgb-fcdo-afg0032
Person:lastNameAkhundenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:lastNameWALI MOHAMMADqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:lastNameGulenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:lastNameJanenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:lastNameWALI MOHAMMADenggb_hmt_sanctionsgb-hmt-6908
Person:lastNameGulenggb_hmt_sanctionsgb-hmt-6908
Person:lastNameHaqqanienggb_hmt_sanctionsgb-hmt-6908
Person:lastNameMohmadenggb_hmt_sanctionsgb-hmt-6908
Person:lastNameولي محمدqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:modifiedAt2014-05-16un_sc_sanctionsunsc-111107
Person:modifiedAt2012-02-13un_sc_sanctionsunsc-111107
Person:modifiedAt2007-09-27un_sc_sanctionsunsc-111107
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-320-35
Person:modifiedAt2007-09-21un_sc_sanctionsunsc-111107
Person:modifiedAt2013-12-31un_sc_sanctionsunsc-111107
Person:modifiedAt2013-02-11un_sc_sanctionsunsc-111107
Person:modifiedAt2007-07-18un_sc_sanctionsunsc-111107
Person:modifiedAt2014-05-16ar_repetarpet-personas-111107
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-78937
Person:modifiedAt2021-02-01gb_hmt_sanctionsgb-hmt-6908
Person:modifiedAt2003-09-03un_sc_sanctionsunsc-111107
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADar_repetarpet-personas-111107
Person:nameHaji Gulab Guleu_fsfeu-fsf-eu-320-35
Person:nameAkhter Mohmadeu_fsfeu-fsf-eu-320-35
Person:nameAbdul Jalil Akhundeu_fsfeu-fsf-eu-320-35
Person:nameAbdul Jalil Haqqani Wali Mohammadeu_fsfeu-fsf-eu-320-35
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADfrafr_tresor_gels_avoirfr-ga-2770
Person:nameعبد الجليل حقاني ولي محمدaraqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:nameAbdul Jalil Haqqanieu_travel_banseu-tb-logical-616
Person:nameAkhter Mohmadeu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Haqqani Wali Mohammadau_dfat_sanctionsau-dfat-34-abdul-jalil-haqqani-wali-mohammad
Person:nameHaji Gulab Guleu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Akhundeu_travel_banseu-tb-logical-616
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADframc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADua_sfms_blacklistua-sfms-213
LegalEntity:nameABDUL JALIL HAQQANI WALI MOHAMMADtw_shtctw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8
Person:nameAkhter Mohmad son of Noor Mohmadch_seco_sanctionsch-seco-78937
Person:nameHaji Gulab Gul son of Haji Hazrat Gulch_seco_sanctionsch-seco-78937
Person:nameAbdul Jalil Haqqani Wali Mohammadch_seco_sanctionsch-seco-78937
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:nameAbdul Jalil Haqqani WALI MOHAMMADenggb_hmt_sanctionsgb-hmt-6908
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADengqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:nameNazar Janeu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Haqqani Wali Mohammadeu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Haqqani WALI MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADun_sc_sanctionsunsc-111107
Person:nameعبد الجليل حقّانيarail_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:nameAbdul Jalil Haqqanieu_fsfeu-fsf-eu-320-35
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADtr_fcibunsc-111107
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADengjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:nameアブドゥル・ジャリール・ハッカーニ・ワリ・モハンマドjpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:nameABDUL JALIL 2: HAQQANIengil_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADmd_terror_sanctionsmd-terr-4b520d9367f82faec53a1c0c623e674d9b78290f
Person:nameNazar Janbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameHaji Gulab Gulbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameAbdul Jalil Haqqani Wali Mohammadbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameAbdul Jalil Haqqanibe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameAbdul Jalil Akhundbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADpolpl_finanse_sanctionsunsc-111107
Person:nameAkhter Mohmadbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameעבד אלג'ליל חקאניhebil_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADindid_dttotid-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead
Person:nameNazar Janeu_fsfeu-fsf-eu-320-35
Person:nationalityafqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:nationalityafch_seco_sanctionsch-seco-78937
Person:nationalityafeu_fsfeu-fsf-eu-320-35
Person:nationalityafun_sc_sanctionsunsc-111107
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0032
Person:nationalityaffr_tresor_gels_avoirfr-ga-2770
Person:nationalityafmc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:nationalityafar_repetarpet-personas-111107
Person:nationalityafgb_hmt_sanctionsgb-hmt-6908
Person:nationalityafeu_travel_banseu-tb-logical-616
Person:nationalityafza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:notesOR 1961825 (other-Other identification number) (valid from 2003-02-04 to 2006-02-02)[known to be expired](issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003 by the afghan consulate in quetta, pakistan, expired 2.2.2006)be_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:notes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。2007年5月時点でタリバーン最高評議会のメンバー。同評議会の財務委員会のメンバー。2013年中期時点でタリバーンの兵站業務の責任者であり、また個人的立場でビジネスマンとして活動中。Alizai部族に属する。アティクッラー・ワリ・モハンマド（７１．に指定した個人）の兄弟。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。jpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:notesアフガニスタン旅券番号：TR024417（2003年12月20日に発行、2006年12月29日に失効、Haji Gulab Gulの名義で発行)jpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:notesBelieved to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-6908
Person:notesTR024417 (passport-National passport) (valid from 2003-12-20 to 2006-12-29)[known to be expired](passport number issued under the name Haji Gulab Gul)be_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:notesBelieved to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.za_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:notesBelieved to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.ch_seco_sanctionsch-seco-78937
Person:notesDeputy Minister of Foreign Affairs under the Taliban regime.ch_seco_sanctionsch-seco-78937
Person:notesSe trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la logistique pour les Taliban et homme d'affaires pour son propre compte à la mi-2013. Membre de la tribu Alizai. Frère d'Atiqullah Wali Mohammad.frafr_tresor_gels_avoirfr-ga-2770
Person:notesBelieved to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. un/1427402eu_travel_banseu-tb-logical-616
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