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Canonical ID: NK-a9zaEt9BsFZ9aawgapfvNH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Jan | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:lastName | Akhund | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:lastName | WALI MOHAMMAD | ar_repet | arpet-personas-111107 | ||||
Person:lastName | Mohmad | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:lastName | Haqqani | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:lastName | Akhund | eu_travel_bans | eu-tb-logical-616 | ||||
Person:middleName | Haqqani | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:modifiedAt | 2007-07-18 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2003-09-03 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-78937 | ||||
Person:modifiedAt | 2014-05-16 | ar_repet | arpet-personas-111107 | ||||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-6908 | |||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:modifiedAt | 2014-05-16 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2007-09-27 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2012-02-13 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2013-02-11 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2013-12-31 | un_sc_sanctions | unsc-111107 | ||||
Person:modifiedAt | 2007-09-21 | un_sc_sanctions | unsc-111107 | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | md_terror_sanctions | md-terr-4b520d9367f82faec53a1c0c623e674d9b78290f | ||||
LegalEntity:name | HAQQANI | tw_shtc | tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8 | ||||
Person:name | ABDUL JALIL HAQQANI | ind | id_dttot | id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3 | |||
Person:name | Abdul Jalil Haqqani WALI MOHAMMAD | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | ar_repet | arpet-personas-111107 | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | un_sc_sanctions | unsc-111107 | ||||
Person:name | Abdul Jalil Haqqani Wali Mohammad | ch_seco_sanctions | ch-seco-78937 | ||||
Person:name | Akhter Mohmad son of Noor Mohmad | ch_seco_sanctions | ch-seco-78937 | ||||
Person:name | Haji Gulab Gul son of Haji Hazrat Gul | ch_seco_sanctions | ch-seco-78937 | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | za_fic_sanctions | zafic-662-abdul-jalil-haqqani-wali-mohammad | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | fra | mc_fund_freezes | mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f | |||
Person:name | Abdul Jalil Akhund | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:name | Nazar Jan | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:name | Abdul Jalil Haqqani | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:name | Akhter Mohmad | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:name | Haji Gulab Gul | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:name | Abdul Jalil Haqqani Wali Mohammad | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | ua_sfms_blacklist | ua-sfms-213 | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | fra | fr_tresor_gels_avoir | fr-ga-2770 | |||
Person:name | Haji Gulab Gul | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:name | עבד אלג'ליל חקאני | heb | il_mod_terrorists | il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362 | |||
Person:name | アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド | jpn | jp_mof_sanctions | ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1 | |||
Person:name | ABDUL JALIL 2: HAQQANI | eng | il_mod_terrorists | il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362 | |||
Person:name | عبد الجليل حقّاني | ara | il_mod_terrorists | il-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362 | |||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | eng | qa_nctc_sanctions | qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad | |||
Person:name | عبد الجليل حقاني ولي محمد | ara | qa_nctc_sanctions | qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad | |||
Person:name | Abdul Jalil Haqqani Wali Mohammad | au_dfat_sanctions | au-dfat-34-abdul-jalil-haqqani-wali-mohammad | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | eng | jp_mof_sanctions | ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1 | |||
Person:name | Nazar Jan | eu_travel_bans | eu-tb-logical-616 | ||||
Person:name | Abdul Jalil Akhund | eu_travel_bans | eu-tb-logical-616 | ||||
Person:name | Abdul Jalil Haqqani Wali Mohammad | eu_travel_bans | eu-tb-logical-616 | ||||
Person:name | Haji Gulab Gul | eu_travel_bans | eu-tb-logical-616 | ||||
Person:name | Akhter Mohmad | eu_travel_bans | eu-tb-logical-616 | ||||
Person:name | Abdul Jalil Haqqani | eu_travel_bans | eu-tb-logical-616 | ||||
Person:name | Abdul Jalil Haqqani WALI MOHAMMAD | eng | gb_hmt_sanctions | gb-hmt-6908 | |||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | tr_fcib | unsc-111107 | ||||
Person:name | ABDUL JALIL HAQQANI WALI MOHAMMAD | pol | pl_finanse_sanctions | unsc-111107 | |||
LegalEntity:name | ABDUL JALIL | tw_shtc | tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8 | ||||
LegalEntity:name | WALI MOHAMMAD | tw_shtc | tw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8 | ||||
Person:name | Akhter Mohmad | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:name | Abdul Jalil Haqqani Wali Mohammad | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:name | Abdul Jalil Akhund | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:name | Abdul Jalil Haqqani | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:name | Nazar Jan | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:nationality | af | za_fic_sanctions | zafic-662-abdul-jalil-haqqani-wali-mohammad | ||||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:nationality | af | eu_travel_bans | eu-tb-logical-616 | ||||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:nationality | af | ar_repet | arpet-personas-111107 | ||||
Person:nationality | af | un_sc_sanctions | unsc-111107 | ||||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f | |||
Person:nationality | af | ch_seco_sanctions | ch-seco-78937 | ||||
Person:nationality | af | au_dfat_sanctions | au-dfat-34-abdul-jalil-haqqani-wali-mohammad | ||||
Person:nationality | af | fra | fr_tresor_gels_avoir | fr-ga-2770 | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-111107-abdul-jalil-haqqani-wali-mohammad | ||||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-6908 | |||
Person:nationality | af | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:notes | Believed 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 here | eng | gb_hmt_sanctions | gb-hmt-6908 | |||
Person:notes | Believed 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/1427402 | eu_travel_bans | eu-tb-logical-616 | ||||
Person:notes | Believed 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0032 | |||
Person:notes | Son of Haji Hazrat Gul. Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime. | au_dfat_sanctions | au-dfat-34-abdul-jalil-haqqani-wali-mohammad | ||||
Person:notes | Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime. | au_dfat_sanctions | au-dfat-34-abdul-jalil-haqqani-wali-mohammad | ||||
Person:notes | Se 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. | fra | fr_tresor_gels_avoir | fr-ga-2770 | |||
Person:notes | Deputy Minister of Foreign Affairs under the Taliban regime. | ch_seco_sanctions | ch-seco-78937 | ||||
Person:notes | Believed 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_sanctions | ch-seco-78937 | ||||
Person:notes | Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime. | au_dfat_sanctions | au-dfat-34-abdul-jalil-haqqani-wali-mohammad | ||||
Person:notes | N° Passeport : OR1961825 : Passeport afghanistan délivré le 4/03/2003 expire le 2/02/2006 sous le nom de Akter Mohmad, TR024417 : Passeport afghanistan délivré le 20/12/2003 expire le 29/12/2006 sous le nom de Haji Gulab Gul | fra | mc_fund_freezes | mc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f | |||
Person:notes | Believed 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/1427402 | eu_fsf | eu-fsf-eu-320-35 | ||||
Person:notes | Believed 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. | un_sc_sanctions | unsc-111107 | ||||
Person:notes | Believed 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/1427402 | be_fod_sanctions | eu-fsf-eu-320-35 | ||||
Person:notes | Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: Believed 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime. | au_dfat_sanctions | au-dfat-34-abdul-jalil-haqqani-wali-mohammad | ||||
Person:notes | Diyakini berada di wilayah perbatasan Afganistan/Pakistan; | ind | id_dttot | id-dttot-520b44a0b6929d3b273b326036fe71e9fbd9e1f3 | |||
Person:notes | Believed 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_sanctions | zafic-662-abdul-jalil-haqqani-wali-mohammad | ||||
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。 | jpn | jp_mof_sanctions | ja-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) | jpn | jp_mof_sanctions | ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1 | |||
Person:notes | Believed 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_repet | arpet-personas-111107 | ||||
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) | jpn | jp_mof_sanctions | ja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1 | |||
Person:passportNumber | OR1961825 | za_fic_sanctions | zafic-662-abdul-jalil-haqqani-wali-mohammad | ||||
Person:passportNumber | TR024417 | eng | gb_hmt_sanctions | gb-hmt-6908 | |||
Person:passportNumber | R1961825 | ua_sfms_blacklist | ua-sfms-213 | ||||