Statements: ABDUL JALIL 2: HAQQANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameWALI MOHAMMADtr_fcibunsc-111107
Person:lastNameWALI MOHAMMADpolpl_finanse_sanctionsunsc-111107
Person:lastNameWALI MOHAMMADun_sc_sanctionsunsc-111107
Person:lastNameWALI MOHAMMADua_sfms_blacklistua-sfms-213
Person:lastNameWali Mohammadch_seco_sanctionsch-seco-78937
Person:lastNameHaqqanibe_fod_sanctionseu-fsf-eu-320-35
Person:lastNameAkhundeu_travel_banseu-tb-logical-616
Person:lastNameHaqqanieu_travel_banseu-tb-logical-616
Person:lastNameAkhundenggb_hmt_sanctionsgb-hmt-6908
Person:lastNameWALI MOHAMMADar_repetarpet-personas-111107
Person:lastNameHaqqanieu_fsfeu-fsf-eu-320-35
Person:lastNameAkhundeu_fsfeu-fsf-eu-320-35
Person:lastNameولي محمدqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:lastNameHaqqanibe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:lastNameAkhundbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:middleNameHaqqanienggb_fcdo_sanctionsgb-fcdo-afg0032
Person:modifiedAt2013-02-11un_sc_sanctionsunsc-111107
Person:modifiedAt2012-02-13un_sc_sanctionsunsc-111107
Person:modifiedAt2014-05-16ar_repetarpet-personas-111107
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-6908
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-78937
Person:modifiedAt2013-12-31un_sc_sanctionsunsc-111107
Person:modifiedAt2007-09-21un_sc_sanctionsunsc-111107
Person:modifiedAt2014-05-16un_sc_sanctionsunsc-111107
Person:modifiedAt2003-09-03un_sc_sanctionsunsc-111107
Person:modifiedAt2007-07-18un_sc_sanctionsunsc-111107
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-320-35
Person:modifiedAt2007-09-27un_sc_sanctionsunsc-111107
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-320-35
Person:nameعبد الجليل حقّانيarail_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADar_repetarpet-personas-111107
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:nameעבד אלג'ליל חקאניhebil_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:nameABDUL JALIL 2: HAQQANIengil_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADpolpl_finanse_sanctionsunsc-111107
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 MOHAMMADua_sfms_blacklistua-sfms-213
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADun_sc_sanctionsunsc-111107
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADtr_fcibunsc-111107
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADfrafr_tresor_gels_avoirfr-ga-2770
Person:nameABDUL JALIL HAQQANIindid_dttotid-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3
Person:nameAbdul Jalil Haqqani WALI MOHAMMADenggb_fcdo_sanctionsgb-fcdo-afg0032
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 HAQQANI WALI MOHAMMADmd_terror_sanctionsmd-terr-4b520d9367f82faec53a1c0c623e674d9b78290f
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADengjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:nameAbdul Jalil Haqqani Wali Mohammadau_dfat_sanctionsau-dfat-34-abdul-jalil-haqqani-wali-mohammad
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADframc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:nameAbdul Jalil Haqqanibe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameAbdul Jalil Haqqani Wali Mohammadbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameHaji Gulab Gulbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameNazar Janbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameNazar Janeu_fsfeu-fsf-eu-320-35
Person:nameAbdul Jalil Haqqani Wali Mohammadeu_fsfeu-fsf-eu-320-35
Person:nameAbdul Jalil Haqqanieu_fsfeu-fsf-eu-320-35
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 Akhundbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameAkhter Mohmadbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:nameABDUL JALIL HAQQANI WALI MOHAMMADengqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:nameHaji Gulab Guleu_travel_banseu-tb-logical-616
Person:nameAkhter Mohmadeu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Haqqani Wali Mohammadeu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Haqqanieu_travel_banseu-tb-logical-616
Person:nameAbdul Jalil Akhundeu_travel_banseu-tb-logical-616
Person:nameNazar Janeu_travel_banseu-tb-logical-616
Person:nameعبد الجليل حقاني ولي محمدaraqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
LegalEntity:nameABDUL JALIL; HAQQANI; WALI MOHAMMADtw_shtctw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8
Person:nameHaji Gulab Gulbe_fod_sanctionseu-fsf-eu-320-35
Person:nameAkhter Mohmadbe_fod_sanctionseu-fsf-eu-320-35
Person:nameAbdul Jalil Akhundbe_fod_sanctionseu-fsf-eu-320-35
Person:nameAbdul Jalil Haqqani Wali Mohammadbe_fod_sanctionseu-fsf-eu-320-35
Person:nameAbdul Jalil Haqqanibe_fod_sanctionseu-fsf-eu-320-35
Person:nameAbdul Jalil Haqqani WALI MOHAMMADenggb_hmt_sanctionsgb-hmt-6908
Person:nameNazar Janbe_fod_sanctionseu-fsf-eu-320-35
Person:nationalityafqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:nationalityafar_repetarpet-personas-111107
Person:nationalityafbe_fod_sanctionseu-fsf-eu-320-35
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2770
Person:nationalityafenggb_hmt_sanctionsgb-hmt-6908
Person:nationalityafframc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:nationalityafun_sc_sanctionsunsc-111107
Person:nationalityafza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:nationalityafeu_fsfeu-fsf-eu-320-35
Person:nationalityafeu_travel_banseu-tb-logical-616
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:nationalityafch_seco_sanctionsch-seco-78937
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: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: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.ar_repetarpet-personas-111107
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:notesDiyakini berada di wilayah perbatasan Afganistan/Pakistan;indid_dttotid-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3
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/1427402be_fod_sanctionseu-fsf-eu-320-35
Person:notesアフガニスタン旅券番号：OR1961825（2003年2月4日に発行、2006年2月2日に失効、Akhter Mohmadの名義で発行)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: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
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