Statements: ABDUL JALIL 2: HAQQANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesTAi.034 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_sanctionsau-dfat-34-abdul-jalil-haqqani-wali-mohammad
Person:notesTAi.034 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_sanctionsau-dfat-34-abdul-jalil-haqqani-wali-mohammad
Person:notesN° 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 Gulframc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:notesTAi.034 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_sanctionsau-dfat-34-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: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. 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_fsfeu-fsf-eu-320-35
Person:notes(Date of UN designation: 2001-01-25) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402)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.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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0032
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. 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
Person:passportNumberOR1961825za_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:passportNumberTR024417ch_seco_sanctionsch-seco-78937
Person:passportNumberOR 1961825ch_seco_sanctionsch-seco-78937
Person:passportNumberOR 1961825.enggb_hmt_sanctionsgb-hmt-6908
Person:passportNumberTR024417enggb_hmt_sanctionsgb-hmt-6908
Person:passportNumberTR024417za_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:passportNumberTR024417frafr_tresor_gels_avoirfr-ga-2770
Person:passportNumberTR024417jpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:passportNumberTR024417un_sc_sanctionsunsc-111107
Person:passportNumberOR1961825jpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:passportNumberR1961825ua_sfms_blacklistua-sfms-213
Person:passportNumberOR1961825frafr_tresor_gels_avoirfr-ga-2770
Person:passportNumberOR1961825qa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
Person:passportNumberOR1961825un_sc_sanctionsunsc-111107
Person:passportNumberR024417ua_sfms_blacklistua-sfms-213
Person:positionVice-ministre des affaires étrangères sous le régime des Talibanfrafr_tresor_gels_avoirfr-ga-2770
Person:positionDeputy Minister of Foreign Affairs under the Taliban regime.eu_fsfeu-fsf-eu-320-35
Person:positionDeputy Minister of Foreign Affairs （外務次官）engjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:positionDeputy Minister of Foreign Affairs under the Taliban regimear_repetarpet-personas-111107
Person:positionDeputy Minister of Foreign Affairs under the Taliban regime.eu_travel_banseu-tb-logical-616
Person:positionMollahfrafr_tresor_gels_avoirfr-ga-2770
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-2770
Person:positionDeputy Minister of Foreign Affairs under the Taliban regimeza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:positionDeputy Minister of Foreign Affairs under the Taliban regimeenggb_hmt_sanctionsgb-hmt-6908
Person:positionDeputy Minister of Foreign Affairs under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:positionDeputy Minister of Foreign Affairs under the Taliban regimeun_sc_sanctionsunsc-111107
Person:positionMaulavi, Mollah, Vice-ministre des affaires étrangères sous le régime des Talibanframc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:positionDeputy Minister of Foreign Affairs under the Taliban regime.be_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-34-abdul-jalil-haqqani-wali-mohammad
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-6908
Person:programIdUN-SC1988un_sc_sanctionsunsc-111107
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2770
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-78937
Person:programIdEU-AFGeu_fsfeu-fsf-eu-320-35
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2770fr_tresor_gels_avoirfr-ga-2770
Person:titleMaulavienggb_hmt_sanctionsgb-hmt-6908
Person:titleMaulaviar_repetarpet-personas-111107
Person:titleMaulavienggb_fcdo_sanctionsgb-fcdo-afg0032
Person:titleMaulaviza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:titleMullah （ムラー）jpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:titleMaulavi; Mullahua_sfms_blacklistua-sfms-213
Person:titleMullahar_repetarpet-personas-111107
Person:titleMullahch_seco_sanctionsch-seco-78937
Person:titleMullahun_sc_sanctionsunsc-111107
Person:titleMaulavieu_fsfeu-fsf-eu-320-35
Person:titleMaulaviun_sc_sanctionsunsc-111107
Person:titleMullaheu_fsfeu-fsf-eu-320-35
Person:titleMullaheu_travel_banseu-tb-logical-616
Person:titleMaulavich_seco_sanctionsch-seco-78937
Person:titleMullahenggb_hmt_sanctionsgb-hmt-6908
Person:titleMaulavieu_travel_banseu-tb-logical-616
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0032
Person:topicssanctioneu_travel_banseu-tb-logical-616
Person:topicssanctionmd_terror_sanctionsmd-terr-4b520d9367f82faec53a1c0c623e674d9b78290f
Person:topicssanctionar_repetarpet-personas-111107
Person:topicssanctiontr_fcibunsc-111107
Person:topicssanctionjp_mof_sanctionsja-mof-bfc1715937b6e7e6bc7906fc63b9dea98fd093e1
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2770
Person:topicssanctionpl_finanse_sanctionsunsc-111107
Person:topicssanctioneu_fsfeu-fsf-eu-320-35
Person:topicscrime.terroril_mod_terroristsil-nbctf-882bd2a9b4ede3b66676cf0d79445d2085e4b362
Person:topicssanctionmc_fund_freezesmc-freezes-26134ff65e0738a17caa7ac9cc45bce3fb937d1f
Person:topicssanctionau_dfat_sanctionsau-dfat-34-abdul-jalil-haqqani-wali-mohammad
Person:topicssanctionbe_fod_sanctionsbe-fod-49fa9d03e68dc004e2096066af749c61b70e47d7
Person:topicssanctionun_sc_sanctionsunsc-111107
Person:topicssanctionid_dttotid-dttot-bf750c5c866cf6b68eba834840f1c60c8c866ead
Person:topicssanctionch_seco_sanctionsch-seco-78937
Person:topicssanctionua_sfms_blacklistua-sfms-213
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111107-abdul-jalil-haqqani-wali-mohammad
LegalEntity:topicsexport.controltw_shtctw-shtc-727ee22de6077f6491a7859b3f5c466f90cd31f8
Person:topicssanctionza_fic_sanctionszafic-662-abdul-jalil-haqqani-wali-mohammad
Person:weakAliasAbdul Jalil Haqqanienggb_fcdo_sanctionsgb-fcdo-afg0032
Person:weakAliasNazar Janun_sc_sanctionsunsc-111107
Person:weakAliasNazar Janenggb_hmt_sanctionsgb-hmt-6908
Person:weakAliasHaji Gulab Gulenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:weakAliasNazar Janenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:weakAliasAbdul Jalil Akhundenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:weakAliasNazar Janua_sfms_blacklistua-sfms-213
Person:weakAliasNazar Janar_repetarpet-personas-111107
Person:weakAliasAkhter Mohmadenggb_fcdo_sanctionsgb-fcdo-afg0032
Person:weakAliasNazar Janch_seco_sanctionsch-seco-78937
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